joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • kwaku_p73@yahoo.ca

Fraud email example:

From: "Mr. Peter Kwaku" <pkwaku_2001@yahoo.ca> (may be fake)
Reply-To: kwaku_p77@yahoo.co.in
Date: Tue, 18 Oct 2005 13:15:51 +0100
Subject: Your Advice ( From Peter ) Reply Back Now Pls.

From: The Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.

Dear Friend,

I got your contact during my search on the Internet. My name is Mr.
Peter Kwaku. I am the manager of the International Commercial Bank
Ghana, First Light Branch. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of US$
3,550.000.00. This fund is the excess of what my branch in which I am
manger made as profit during the last year. I have already submitted an
approved End of the Year report for the year 2004 to my Head Office
here in Accra and they will never know of this Excess. I have since then, placed this amount of US$ 3,550.000.00 on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to request for your assistance to receive this money
into your bank account. I intend to part 30% of this fund to you while
70% shall be for me. I do need to stress that there are practically no
risk involved in this. It¡¯s going to be a bank-to-bank transfer. All
I need from you is to stand as the original depositor of this fund.You
may reach me through: kwaku_p73@yahoo.ca

If you accept this offer, I will appreciate your timely response.

With regards,
Peter Kwaku.

Anti-fraud resources:

• What can you do when you receive 419 spam