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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "trunk box" (a common phrase found in 419 scams)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• This email message is a orphan scam.
• 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.
  • dan_odu2@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: "DANIEL ODU." <odu_dan2@yahoo.co.in> (may be fake)
Reply-To: dan_odu2@yahoo.co.in
Date: Tue, 30 May 2006 02:32:03 +0700
Subject: REPLY.

FROM DANIEL ODU.
BANGKOK-THAILAND.
TELL: 667-015-8727.
DATE: 30-5-2006

DEAR SIR,

I AM MR DANIEL ODU,THE ONLY SON OF LATE MR. BROWN ODU. MY FATHER WAS A WEALTHY FARMER IN OUR COUNTRY ZIMBABWE,THE SOUTHERN PART OF AFRICA.

WE THE FARMING FARMILIES,INCLUDING THE WHITE FARMERS ARE HAVING A VERY BIG PROBLEMS WITH THE PRESIDENT MR. ROBERT MUGABE. MY FATHER WAS ASSASINATED BY THE PRESIDENT MUGABE’S AIDS,BECAUSE MY FATHER PROTESTED AND KICKED AGAINST THE PRESIDENT’S ACTIONS OF SEIZING THE WHITE FARMRES FARM LANDS AND DISTROYING THEIR PROPERTIES IN ZIMBABWE. ALL MY FATHERS PROPERTIES, FARM LANDS, BANK ACCOUNTS WAS ALSO CONFISCATED BY THE PRESIDENT.

BEFORE THE UNTIMELY DAETH OF MY FATHERS,HE HAS INFORMED ME AND MY MOTHER OF A TRUNK BOX CONTAING THE SUM OF $ 12,000,000 MILLION DOLLARS WHICH HE DEPOSITED IN A SECURITY COMPANY IN THAILAND FOR SAFE KEEPING.

AFTER HIS DEATH, WE TRIED TO FIGHT FOR JUSTICE, BUT WE HAD TO ESCAPE OUT OF ZIMBABWE DUE TO SEVERAL DEATH THREATS WE RECEIVED FROM THE PRESIDENT IF WE CONTINUE THE CASE.

WE FINALY ESCAPED TO THAILAND,BUT UNFORTELY, MY MOTHER COULD NOT STAND THE DEATH OF MY FATHER SHE FELT ILL AND DIED. I WANT YOU TO COME TO THAILAND TO HELP ME MOVE THIS MONEY OUT OF THAILAND TO YOUR COUNTRY FOR INVESTMENTS.

I HAVE RESOLVED TO GIVE YOU 30% OF THE TOTAL MONEY AS A REWARD FOR YOUR ASSISTANCES, 5% WILL BE USED TO REPAY ANY EXPENSES INCURED DURING THE PROCESS OF THIS TRANSACTION WHILE 65% WILL BE FOR ME AND MY INVESTMENTS WHICH WILL BE UNDER YOUR KIND CONTROL. INDICATE YOUR INTEREST THROUGH MY TELEPHONE NUMBER 667-015-8727.OR VIA MY EMAIL ADDRESS, dan_odu2@yahoo.co.in

I AWAIT YOUR URGENT REPLY.
THANKS.

DANIEL ODU.

Anti-fraud resources:

• What can you do when you receive 419 spam