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: "JOSEPH WABARA" <fr21grry@hotmail.com>
Reply-To: josewaras@myway.com
Date: Thu, 15 Dec 2005 11:02:32 +0000
Subject: PLEASE TREAT AS IMMEDIATE

FROM: DR JOSEPH WABARA
PLEASE TREAT AS IMMEDIATE
Attention,

This is to seek your cooperation as my foreign partner and your assistance
to enable me own property and invest in the stable economy of your
country.Please accept my apologies if this mail does not suit your personal
or business ethics.

My name is Dr. Joseph Wabara, I am making this business venture proposal to
you in strict confidence. The money we want to invest was acquired from an
over invoiced contract
proceed. This is in my capacity as the chairperson of the senate financial
committee on foreign contracts verification and payments (Member, Contract
Review Panel [CRP]). Our good fortune is that we are privy to such
classified information.

The amount in question is $25,500,000.00 Million US dollars.As a senior
civil servant in the Nigerian Government, our country's prudential policy
prohibits me from operating a foreign account. If you would like to assist
me as a partner,

please kindly indicate your interest after which we shall both discuss on
the modalities.

All other information to facilitate the remittance of the funds will be
revealed to you in due course. For your assistance,you shall receive 25 % of
hhe funds to be transferred and 5% will be set aside for all expenses
incurred by both parties.

I would appreciate if this proposal is kept confidential because of what I
have explained above.Note that you can reach me urgently on my e-mail.
Please do indicate your direct telephone and fax number when replying to
this business proposal. I will be calling you when necessary.

In the meantime, I will appreciate if you can respond by email. A swift
acknowledgement on the receipt of this mail will be appreciated.

Best regards,

Dr. Joseph Wabara.


--

Anti-fraud resources:

• What can you do when you receive 419 spam