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:
  • "insurance fee " (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. )
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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 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.
  • globaltrustcouriercompanyb@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: nee13@zipmail.com.br
Date: Tue, 31 Jul 2007 17:22:20 +0430
Subject: =?iso-8859-1?Q?CONTACT=20GLOBAL=20TRUST=20COURIER=20COMPANY=20FOR=20YOUR=20FUND=2E?=

Attention ,

I have Paid for the delivery fee for your Cheque Draft.but the manager
of Eko Bank Benin told me that before the check will get to you that it
will expire.So i told him to cash $1.5M all the necessary arrangement of
delivering the $1.5M in cash was made with GLOBAL TRUST COURIER COMPANY.

Be inform that there are some documents to be secured.The only fee you
have to send to them is $89 USd which will serve as the insurance fee and
claims of affadvite to enable them deliver the parcel to you immediately.

Do contact them and let me know when you have recieve your fund, below
is their contact information to enable them deliver your fund to you immediately.

GLOBAL TRUST COURIER COMPANY DIRECTOR
DR.UGO ODILI

EMAIL.........(globaltrustcouriercompanyb@yahoo.fr )
Telephone=====00229-938-151-90

Your expected to foward them your listed below information to avoid wrong
delivery.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS

Do let me know immediately you receive your consignment that consist your
fund that i deposited in the global trust courier company so that we can
share the joy togerther.

BEST REGARD

ROBERT LEE.
SECREATARY.

Anti-fraud resources:

• What can you do when you receive 419 spam