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:
  • "into 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: Diamini Koffi <diamini042@live.fr>
Reply-To: <diaminikoffi1@yahoo.fr>
Date: Mon, 12 Nov 2007 17:15:56 +0100
Subject: Re: PAYMENT SOLUTION.





Re: PAYMENT SOLUTION. I am Dr. Diamini Koffi, My office monitors and controls the affairs of all banks and financial institutions in Ivory Coast concerned with all the foreign contract payments transactions. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data's will be change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $25 Million U.S.D. As it is my duty to recommend the transfer of this funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received some days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following that we have a deal/agreement and I am going to do this legally. MY CONDITIONS. 1. Shareing is 50/50 as soon as you confirm it in your designated bank account. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as most problem associated with fund release are caused by agents or representative. If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the mandate. Waiting for your reply soon. Dr. Diamini Koffi.
_________________________________________________________________
Votez pour vos acteurs de séries TV préférés et tentez de gagner un voyage à Hawaï !
http://messengerawards.divertissements.fr.msn.com/

Anti-fraud resources:

• What can you do when you receive 419 spam