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:
  • "to your nominated bank account" (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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: MR PHILLIP BOAKYE <b_phillip03@hotmail.com>
Reply-To: <phillip_boakye07@yahoo.com>
Date: Wed, 29 Aug 2007 00:36:22 +0000
Subject: URGENT MESSAGE FROM MR BOAKYE



From: The ACCOUNTANT
International Commercial Bank Ghana
First Light Branch
Accra- Ghana

Sir,

My name is Mr. PHILLIP BOAKYE. I am the accountant of the International Commercial Bank - Ghana, First Light Branch Accra. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the noble transfer of US$5,800,000.00 (Five million, eight hundred thousand U.S. dollars). This fund is the excess of what my branch in which I am the accountant made as profit during the last year. I have already submitted an approved end of the last year report for the year 2006 and also submitted report of first quarter of this year 2007 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$5,800,000.00 (Five million, eight hundred thousand U.S. dollars) on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response.

With regards,

PHILLIP BOAKYE


_________________________________________________________________
Make every IM count. Download Windows Live Messenger and join the i’m Initiative now. It’s free. 
http://im.live.com/messenger/im/home/?source=TAGWL_June07

Anti-fraud resources:

• What can you do when you receive 419 spam