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:
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a next of kin scam.

Fraud email example:

From: frank bongi <f_bongi00@hotmail.com>
Reply-To: <f_bongi@yahoo.es>
Date: Mon, 11 Jun 2007 09:13:52 +0100
Subject: LET US DO THIS...


GREETINGS,
I am Mr Frank Bongi the manager of Auditing and Accounting department
of a prime bank in Africa. In my department,i discovered an
abandoned sum of US$36 Million dollars (thirty sixmillion dollars) in
an account that belongs to one of our foreign customers (John
Shumejda) who died in a plan crash on 4 January 2002. You can view
this CNN site for more details.
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
I need a reliable someone with a foreign account to be able to
receive this money, even an empty account can serve to claim this
money.
Should you be willing to complete this transaction, send tome your
private telephone number for easy and effective communication and
location. As soon as the transfer is concluded you are entitled to
25% of the total fund. Upon receipt of your reply, I will give you
more details on this transaction trusting to hear from you.
Yours Faithfully, Mr Frank Bongi.
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam