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:
  • "united state dollar" (this email uses bad English)
  • "contract award committee" (the name of a person or institution often appearing in 419 scams)
  • "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.
  • johnodili90@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: john odili <johnodili62@hotmail.com>
Reply-To: <johnodili22@yahoo.ca>
Date: Fri, 10 Aug 2007 20:16:31 +1200
Subject: ENG.JOHN ODILI



ENG.JOHN ODILITEL:234-4773852email : johnodili90@yahoo.com LAGOS NIGERIA.N.N.P.C TOWERS
Dear:Sir/Ma,
I am the Chairman of the Contract Award Committee, Federal Ministry ofPetroleum Resources, Nigeria I am in search of an agent to assist us inthe transfer of NINETEEN MILLION, FIVE HUNDRED THOUSANDUNITED STATE DOLLARS (US$19.5M) INTO FOREIGN ACCOUNT.And subsequent investment in properties in your country.You will be required to:
(1) Assist in the transfer of the said sum(2) Advise on lucrative areas for investment(3) Assist us in purchase of properties.
If you decide to render your service to us in thisWE HAVE AGREED TO SHARE THE MONEY AS FOLLLOWS:1. 40% FOR YOU (ACCOUNT OWNER)2. 55% FOR US3. 5% FOR TAX, AND EXPENCISE. regard, you can also send me your private Telephone, Fax number and Email for easy commnuication.Respectfully, ENG.JOHN ODILIChairman Contract Award Committee {CCAC} GET BACK TO ME
_________________________________________________________________
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