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.
  • +2348037176314 (Nigeria, prepaid mobile phone)
• 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.
  • south@hotmail.com

Fraud email example:

From: Chief Eneh <will_eneh2@emsergipe.com>
Reply-To: chief_eneh@yahoo.com
Date: Tue, 10 Jan 2006 13:42:15 -0300
Subject: Urgent Transfer


My name is Mr Williams Eneh,

I am the chief accountant of Nigeria National Petroleum Corporation (NNPC), and by my position, i was privileged to use my position to over invoice a contract by excess of Forty Nine million U.S. Dollars, and what i need now is a reliable and trust worthy Foreigner whomI will work in concert with, to pull out this excess money ($49,000,000).I am not a greedy person by nature and as such we shall share the windfall on equal ratio.
I will handle all the documentation of the deal, which is risk free, while you will provide me with your company or private account where to transfer the money into.I am so connected, and the deal will take only two banking days to be conculded.This is a secret deal and must be treated as such, when you confirm
your interest i will tell you the next step.Please include your telephone/fax numbers in your reply.
Reply through my private e-mail(nwa-south@hotmail.com ) My private TEL Number ;+234
8037176314

Regards,
Williams Eneh

Anti-fraud resources:

• What can you do when you receive 419 spam