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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "hundred thousand united states dollars" (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)
  • "nigeria national petroleum corporation" (the name of a person or institution often appearing in 419 scams)
  • "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.
  

Fraud email example:

From: Dr Martins ObI <drmartinsobis108@yahoo.com.hk>
Reply-To: martinsobis22@o2.pl
Date: Tue, 27 Nov 2007 18:11:12 +0800 (CST)
Subject: FROM THE DESK OF DR MARTINS OBI.


FROM THE DESK OF DR MARTINS OBI.
CHAIRMAN CONTRACT AWARDING COMMITTEE.
(NNPC) NIGERIA NATIONAL PETROLEUM CORPORATION.
LAGOS-NIGERIA

Dear Sir,

I am the chairman of the contract awarding committee,federal ministry of petroleum resources, Nigeria. I am in search of an agent to assist us in the transfer of (USD38.5M)THIRTY EIGHT MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY. 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 this regard, 20% of the total sum will be for you. I will very greatfull to receive your prompt response,moreso furnish me the following information.

1.full name
2.contact address
3.telephone number/fax line

So we can open up comminucation.
Yours faithfully,
Dr Martins Obi.
Chairman Contract Award Committee
(NNPC)


---------------------------------
¹ïYahoo! Mail ¦³¥ô¦ó·N¨£©Î«Øij¡A½Ð Ápµ¸§Ú­Ì

Anti-fraud resources:

• What can you do when you receive 419 spam