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.

Fraud email example:

From: "DR COLLINS BLESSING" <drpcollins1@yahoo.com> (may be fake)
Reply-To: drpcollins2@yahoo.com
Date: Mon, 14 Nov 2005 10:40:54 +0000
Subject: urgent

MY FRIEND
My name is COLLINS BLESSING,I am the regional manager of the International Commercial Bank of Ghana Takoradi in the Western region of Ghana.I got your information during my search through the Internet.I am 44years of age and married with three lovely kids.It may interest you to hear that i am a man of PEACE and don't want problem,I only hope we can assist each other.If you don't want this business offer kindly forget it as i will not contact you again. I have packaged a financial transaction that will benefit both of us,as the regional manager of the International Commercial Bank,it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.On the course of the last year 2004 end of year report, I discovered that my branch in which i am the manager made[5.6million USdollars]which my head office are not aware of and will never be aware of.I have since place this fund on what we call SUSPENSE ACCOU!
NT without any beneficiary. As an officer of the bank i can not be directly connected to this money, so this is the reason why i am contacting you for us to work so that you can assist in receiving this money into your bank account for us to SHARE.While you will have 30% of the total fund .Note. there are practically no risk involved,it will be bank to bank transfer,all i need from you is to stand CLAIM as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me,i will appreciate it very much.As soon as i receive your response i will details you on how we can achieve it successfully. Best regards,
COLLINS

Anti-fraud resources:

• What can you do when you receive 419 spam