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:

• The following phrases in this message should put you on alert:
  • "transaction is risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Danladi Ibrahim <danladi_ibrahim014@yahoo.com>
Reply-To: sg-ssb-bank-branch@accountant.com
Date: Mon, 20 Feb 2006 15:42:28 -0800 (PST)
Subject: Can i trust you with this transaction


Atten;Pls


I know this my letter will come to you so surprise, Before I continue, I wish to introduce my self to you.
I am Mr Danladi Ibrahim, A ghanain of 56years old, married with a wife and four children, Two boys and two girls.
At present, I am the branch manager of SG-SSB Bank,Takuradi branch Ghana.
I write to solicit your permission ,If you will sincerely and honoestly accummodate
the sum of $5,520,000 (Five million, five Hundred and twenty thousand) united states
dollars only.

This fund came as a result of over marginal profit that was left in our ledger book
for the year 2004/2005 third quater accounting period. As such , this amount has
been floating in the ledger book without anybody claiming it, as a matter of fact,
since I am the manager of this branch(Takuradi) I seek you kindly forward to me your
telephone and your full particulars,(Address) To enable me creat an account
file in your favour to transfer this fund to your overseas account for disbursement as follows;

You we be entitle for 25% for your assistant, 10% will be maped out for expense
while 65% will be kept in your account pending the arrival of my wife in your
country for the treatment of her breast cancer,i will not fail to intimate you that
due to our poor salary here, i could not be able to carryout her breast cancer
oparetions which cost a lot of money and with this, if you could assist and this
workout as plan,she will then carryout the oparetion in order to save her life for
me, for this reason, i have taking this action.

Please be informed that this transaction is risk free and as long as i am going to
monitor all paper works from table to table untill the transfer is effected into your overseas account.

kindly acknowledge this my proposal, if accepted or
not.



Yours faithfully
Mr Danladi Ibrahim,
(Branch Manager)
SG-SSB BANK TAKORADI
GHANA.













---------------------------------
Yahoo! Mail
Use Photomail to share photos without annoying attachments.

Anti-fraud resources:

• What can you do when you receive 419 spam