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:
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "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. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • +229934739271 (Benin, probably a prepaid mobile phone)
• 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.
  • globalmax.diplomatic01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: edwin_chukws6@zipmail.com.br
Date: Sat, 21 Jul 2007 19:25:05 +0100
Subject: =?iso-8859-1?Q?CONTACT=20THE=20DELIVERY=20COMPANY=20FOR=20YOUR=20FUND?=


Attention,
I have Paid for the delivery fee for your Cheque Draft.but the manager of
Financial Trust Bank Plc Benin told me that before the check will get to
you that it will expire.So i told him to cash $800,000.00 all the necessary
arrangement of delivering the $800,000.00 in cash was made with GLOBAL MAX
DIPLOMATIC COMPANY DIRECTOR.

Below is the needed information to enable them deliver your fund to you
immediately. the only fee you have to pay them is $99 usd that they will
use to obtain insurance certificate and claims of affadvite that will prove
that the parcel that consist total sum of $800,000.00 belong to you be
rest assure that all other fees have been paid by me.

GLOBAL MAX DIPLOMATIC
COMPANY DIRECTOR.
DR JAMES WILLAMS
EMAIl............globalmax.diplomatic01@gmail.com

PHONE NUMBER===== 00229 9347 39 27

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER
4.YOUR CURRENT OFFICE TELEPHONE
5.A COPY OF YOUR PICTUREA
6.COMPANY REGISTRATION NO EG58945
7.CODE NMBER 0140479

Please make sure you send this needed info to the Director general of GLOBAL
MAX DIPLOMATIC COMPANY DIRECTOR..DR JAMES WILLIAM with the address given
to you. Note ;The GLOBAL MAX DIPLOMATIC COMPANY DIRECTOR. don't know the
contents of the Box. I registered it as a Box of family valuable belongs.
They don't know it contents fund. this is to avoid them delaying with the
Box. don't let them know that is money that is in that Box.I am waiting
for your urgent response.

Thanks and Remain Blessed.
SECRETARY EDWIN CHUKWS.

Anti-fraud resources:

• What can you do when you receive 419 spam