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:
  • "clear source of funds certificate" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
  • "certificates of origin of funds" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
  • "you are required to pay " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "abuja" (a location commonly mentioned in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• Barristers (lawyers) mentioned in 419 scams are always fake.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348027447360 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "barr.Saleem Ibrahim" <barrsaleemibrahim13@yahoo.co.uk>
Date: Tue, 3 Jul 2007 21:49:48 +0100 (BST)
Subject: How To Proceed For Your Claim,From European Economy Global Lottery.


EUROPEAN ECONOMY GLOBAL LOTTERY Official Head Quaters,
Abuja. Nigeria










ATTN: Mr Emil Bauermann,

CONGRATULATIONS. A CHEQUE HAS BEEN ISSUED IN YOUR NAME, AND THE EUROPEAN ECONOMY GLOBAL LOTTERY HAS CONCLUDED THE PROCESSING OF ALL DOCUMENT THAT WILL FACILITATE THE CLEARANCE OF YOU CHEQUE IN YOUR BANK. THIS DOCUMENT WILL IMMEDIATELY BE SENT TO YOU VIA COURIER DELIVERY. THESE DOCUMENT INCLUDE.

1.WINNING CHEQUE VALUED THE SUM OF £600,000.00.
2.WINNING CERTIFICATE FROM THE FOUNDMONEY INTERNATIONAL ,BELGIUM.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.BENEFICIARY PAYMENT FORM(KINDLY NOTE THAT THIS IS THE FORM THAT STATES THE BENEFICIARIES NAME AND BANK NAME THAT WILL RECEIVE THE CHEQUE.)
7.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE EUROPEAN ECONOMY LOTTERY PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE EUROPEAN ECONOMY GLOBAL LOTTERY.

THESE DOCUMENTS HAVE BEEN SECURELY SEALED AND PACKAGED DUE TO SECURITY REASON, WHICH MAKES IT IMPOSSIBLE FOR YOU TO VIEW IT UNTIL IT IS DELIVERED TO YOU.

TO BEGIN THE FINAL PROCESS OF CLAIMING YOUR WINNING, WHICH IS SHIPPING OF YOUR WINNING CHEQUE TO YOU, YOU ARE HEREBY PRODUCED WITH TWO OPTIONS PRODUCED BELOW. THIS OPTION YOU ARE TO CHOOSE THE ONE MOST CONVENIENT TO YOU.

THE OPTIONS, TOGETHER WITH THEIR ASSOCIATED CONDITIONS ARE PRESENTED BELOW. YOU ARE REQUIRED TO PAY ALL THE NECESSARY COURIER CHARGES TO ENABLE THE SHIPMENT OF YOUR CHEQUE AND OTHER CLAIM DOCUMENT TO YOU.

OPTIONS:
DHL

Mailing: US$ 130

UPS



Mailing: US$120
DOCUMENT INSURANCE: US$250 (THIS IS ABSOLUTELY COMPULSERY, AS IT IS TO BE ADDED TO THE FEE OF ANY COURIER OPTION YOU DECIDE TO CHOOSE). Kindly be informed that Under the enabling act of parliament, diplomatic courier delivery has to be issured by the Nigerian insurance ministry before been dispatched by courier delivery.

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out. which makes it absolutely necessary to produce the courier fee before courier can dispatch delivery.

Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect recipients and to avoid misappropriation of funds Send your response to indicate your option within the next 24hrs,

Thanks And congratulations once again and God bless.

Yours faithfully,
Barr.Saleem Ibrahim (Esq)
Tel: +2348027447360
Claims processing agent.


---------------------------------
What kind of emailer are you? Find out today - get a free analysis of your email personality. Take the quiz at the Yahoo! Mail Championship.

Anti-fraud resources:

• What can you do when you receive 419 spam