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:
  • "dear friend" (a common phrase found in 419 scams)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "lagos" (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.
  
• 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.
  • project2006@o2.pl (email address has been used in a known fraud before)

Fraud email example:

From: "smmy frank" <sammyfranks@anpmall.net>
Reply-To: <project2006@o2.pl>
Date: Sat, 21 Apr 2007 01:55:05 +0930
Subject: GOODDAY MY FRIEND

From Engineer Sammy Frank
Nigerian National Petroleum Corporation, (NNPC),
P.o. Box 256 Victoria Island Lagos, Nigeria
Date: 20/04/2007

Reply Email: project2006@o2.pl

Dear Friend,

I am Engr. Sammy Franks, The Director of the Contractors Award and
Review Department with the Nigerian national Petroleum Corporation
(NNPC). I am contacting you on this business of transferring the sum of
US$25,000,000.00 (Twenty Five million, United Stated Dollars only)
into a safe foreign account and the need is very urgent. I got your
contact from the internet when i was searching for honest person who
will assist me to receive the money into your bank account and it is
with business trust that made me to contact you on this matter. I write to solicit for the transfer of this money into your account.

This money was generated from an over invoiced contract sum in my
corporation (NNPC).
I am contacting you for your help and partnership for the following two
reasons:
1. As a civil servant, I am not permitted to own foreign accounts due
to civil service code of conduct.

2. My present financial resources as a civil servant will not be
sufficient for me to handle the transfer alone successfully without
financial assistance from a reliable foreign partner abroad. 30% of
this sum would be for you as compensation for using your Bank account
in transferring this money, 5% would be used to reimburse the expenses
made by both parties during the processing of the transferring which
include, telephone bills, traveling expenses and fees. While 65% is for
me.

Please note that I will arrange to meet with you immediately after the
successful conclusion of the transfer, the 65% share of mine will be
used for investment overseas. Your assistance and co-operation is
highly needed. I assure you that this transaction is 100% risk free. If
you are interested I will require your banking information as mentioned
below:
1. Name to be used as beneficiary
2. Your private and confidential telephone/fax number(s).

I hope to conclude this business within the next fourteen (14) working
days. Looking forward to your anticipated and urgent positive
response
Regards
Engr. Sammy Frank

Note: My reply address is project2006@o2.pl


____________________________________________________________________________
Powered by Australian Nursing Professionals.
Be the one of the first to try the New and Live Mail.
http://www.anp.net.au

Anti-fraud resources:

• What can you do when you receive 419 spam