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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic immunity"
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "clearance certificate" (this will cost you money - that's what the scam is about)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "abuja" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "willsconsultant@tiscali.de" <willsconsultant@tiscali.de>
Reply-To: info_security_musa@myway.com
Date: Mon, 22 Jan 2007 09:56:04 +0100 (CET)
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT



THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line 234-8025141410,
Email: info_security_musa@ myway.com

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam

I am Lt General Musa Ali (Rtd), National Special Adviser to PresidentOlusegun Obasanjo Federal Republic of Nigeria I am delighted to inform you that the contract panel, which just concluded it’s seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion ofcontract funds to different account. In this regards we are going to

send your contract part payment of 4.1 Million USD.To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address.

All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number,
The Diplomatic Attachee will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me. Note: The diplomat does not know the original contents of the boxes.What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please.If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone 234-8025141410 or email:info_security_musa@ myway.com

and I will let you know how far I have gone with the arrangement.I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom checkpoint all over the world without hitch.Confirm the receipt of this message and send the requirements to me
immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
Congratulations.

Best Regards,
Lt General Musa Ali (Rtd).
National Security Adviser to the President
Federal Republic of NigeriaKing.com. Spiele, Spaß und Geldgewinne.
Jetzt unverbindlich testen.
http://www.king.com/servlet/SelectServlet?partner=tiscali.de&amp;lang=de

Anti-fraud resources:

• What can you do when you receive 419 spam