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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
• 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.
  • jacobngema1960@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "Jacob Ngema" <jacobngema06@msn.com>
Date: Tue, 07 Feb 2006 12:30:09 +0000
Subject: Dr Jacob Ngema (Proposal)

DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS, JOHANNESBURG P.M.B. 12701 SOUTH AFRICA
FROM THE DESK OF: Dr. Jacob Ngema M.sc (Manager 14 Project Allocation)

CONFIDENTIAL

Email: jacobngema1960@excite.com

Hello,

I am a member of the contract award committee and 14 project allocation
manager, of the Department of Minerals and Natural Resources in South
Africa;
I am in search of an agent to assist us in the transfer of
(USD5,5M) and subsequent investment in properties in your country.
You will be required to
(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the total
sum of USD 5,5M will be for you.
Thank you and God bless, as I wait in anticipation of your fullest
co-operation.
Yours Faithfully,
Dr Jacob Ngema .
N.B: Please endeavor to send me a response via my more
Confidential email address (above) for further details

Anti-fraud resources:

• What can you do when you receive 419 spam