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 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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "central bank of nigeria" (the name of a person or institution often appearing 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.
  • paule_ze1211@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Paul Eze <paule_ze1211@yahoo.com>
Reply-To: paul_eze001@yahoo.com
Date: Wed, 29 Mar 2006 03:46:31 -0800 (PST)
Subject: FROM PAUL EZE(URGENT REPLY)


I have a new email address!You can now email me at: paule_ze1211@yahoo.com

CONFIDENTIAL


I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME .I AM DR..paul eze I WORK IN THECENTRAL BANK OF NIGERIA, PACKAGING AND COURIEDEPARTMENT.


I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN THE CENTRAL BANKWHO SAID THAT I CAN CONFIDE IN YOU .


I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN OVERSEAS WHICH I SHIPPED THROUGH OUR CBN ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS,BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEYTHAT I HAVE IN THE PACKAGE .


ALL I WANT YOU TO DO FOR ME NOW IS THIS GIVE ME YOUR MAILING ADDRESS YOUR PRIVATE PHONE AND FAX


AND I HOPE THAT AT THE END OF THE DAY , YOU WILL HAVE 30% AND 70% WILL BE FOR ME .MY IDENTITY MUST NOTBEREVEALED TO ANYBODY. IF THIS ARRANGEMENT IS OKAY BYYOU ,YOU CAN CALL E-MAIL ME AT IT FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GETBACK TO ME INCLUDING SENDING OF THE KEYS TO THE BOXESTO YOU .


NOTE: COMMUNICATION SHOULD BE STRICTLY THROUGH E-MAIL FOR SECURITY REASONS. YOURS FAITHFULLY, paul eze


IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOU WILL ASSIST ME IN THIS MATTER, SO THAT WE CAN DISCUSS ON HOW TO GET THE CONSIGNMENT OF MONEY DELIEVER TO YOUR ADDRESS AND YOUR SINCERITY TOWARDS THIS MATTER.




- Paul Eze

Anti-fraud resources:

• What can you do when you receive 419 spam