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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • 00447031917633
• 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.
  • danlaschuks77@hotmail.com
  • danlaschuks77@hotmail.com

Fraud email example:

From: "Sanusi Danlas Chuks International Remittance Department"
<customerservice@abcmercantilebank.com>
Date: Wed, 19 Oct 2005 10:54:14 +0000
Subject: Call me 0044-7031917633

FROM: MR. Sanusi Danlas Chuks
14, Cameroon House, Wyndham Road,
Camber well, S.E. 5 OUJ. London UK.
Email:danlaschuks77@hotmail.com
Tel: 0044-7031917633



I am MR. Sanusi Danlas Chuks a British citizen and I am 43years of age. I am
married
with three kids, I work with Halifax mercantile bank London UK.

I am the The head international remittance department,accounting officer of
Mr. Nelson Owen who died on the recent bomb blast which occurred in London
on the 7th of July 2005.

Mr. Nelson Owen who is our Client with Account Number UBS 101-720-4 has left
the sum of Two Million one Hundred and Twenty Thousand Dollars
($2,120.000.00)
for deposit, this Amount is yet to be credited in his favour before he died
on
the recent bomb blast in London.I want you to open an account with my Bank
so that I can credit this amount to you while you shall receive 40% of the
fund I and my colleague will have 60%.

If you are interested in this transaction please fill the form below and
return
back to me for opening of the account in our bank.

all relevant informations will be given to you, when you contact me on my
private Email:
danlaschuks77@hotmail.com

Treat with utmost confidentiality.

Yours sincerely,

MR. Sanusi Danlas Chuks

PERSONAL DATA

FULL NAMES:________________________________________

GENDER____________________________________________

DATE OF BIRTH:_____________________________________

NATIONALITY: _______________________________________

COUNTRY OF RESIDENCE: ___________________________

MARITAL STATUS: __________________________________

HOME ADDRESS:____________________________________

OFFICE ADDRESS:___________________________________

TELEPHONE NUMBER:________________________________

FAX NUMBER:________________________________________

OCCUPATION:________________________________________

POSITION HELD:______________________________________

EMAIL ADDRESS:_____________________________________

NEXT OF KIN:______________________________________

ACCOUNT TYPE:_____________________________________

Anti-fraud resources:

• What can you do when you receive 419 spam