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:
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • g_e_couriercompanybeninrep0921@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: peterfrake10@zipmail.com.br
Date: Wed, 3 Oct 2007 02:16:44 +0200
Subject: =?iso-8859-1?Q?CONTACT=20GLOBAL=20EXPRESS=20COURIER=20COMPANY=20?=






Attn; My Dear,

I have been waiting for you since to come down here and pick your money
but I did not heard from you since that time.Then I went and deposited the1.5M
as consignment box to GLOBAL EXPRESS COURIER COMPANY in Benin Republic,
because I travelled to UNITED KINGDOM to visit my friend and i will not
come back till next month ending. I want You to contact the GLOBAL EXPRESSCOURIER
COMPANY to know when they will deliver your package. I have paid for the
delivering charges and security fee including the keeping fee.The only money
you have to send to them is the,insurance fee, which is $95. 00 Us Dollars
to received your package.

CONTACT PERSON;DR.UGO LORD..CHINEDU DISTRICT
MANAGER GLOBAL EXPRESS COURIER COMPANY BENIN REPUBLIC.
E-mail:g_e_couriercompanybeninrep0921@yahoo.fr
Please, Send them your contacts information to able them locate you immediately
they arrived in your country with your BOX .
This is what they need from you.

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

Try to contact them as soon as possible to avoid increasing the insurance
fee. I gave them your delivering address but you have to reconfirm it to
them again to avoid any mistake on the delivering. Let me know as soon as
you receive your package.
Thanks and God bless you,
Secretary
dr.collins edy.

Anti-fraud resources:

• What can you do when you receive 419 spam