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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • ",000,000" (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)
  • "00,000.00" (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)
  • "can i trust you?" (a common phrase found in 419 scams)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "central bank of nigeria" (the name of a person or institution often appearing 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: Thomas James <thomasjames000777@yahoo.com>
Reply-To: thomas_james_0005@yahoo.com.hk
Date: Mon, 10 Dec 2007 12:10:11 -0800 (PST)
Subject: FROM MR.THOMAS JAMES.


CONFIDENTIAL

GREETINGS TO YOU MY FRIEND,

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE
YOU DO NOT KNOW ME . I AM MR. THOMAS JAMES JR, I WORK IN
THE CENTRAL BANK OF NIGERIA, PACKAGING AND COURIER
DEPARTMENT. I GOT YOUR CONTACT IN MY SEARCH FOR A
HONEST PERSON AND SOME ONE I COULD TRUST.
CAN I TRUST YOU??

I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS
ALREADY IN EUROPE WHICH I SHIPPED THROUGH OUR CBN
ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE
PACKAGE IS $10,000,000.00 ALL IN $100.00 BILLS, BUT
THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY
THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS TO GIVE ME YOUR
MAILING ADDRESS, YOUR PRIVATE PHONE AND FAX, AND I
HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 30%
AND 70% WILL BE FOR ME . MY IDENTITY MUST NOT BE
REVEALED TO ANYBODY. IF THIS ARRANGEMENT IS OKAY BY
YOU.

YOU CAN CALL ME ON 234-08081237693 OR E-MAIL ME FOR SECURITY REASONS
OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK
TO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TO
YOU.

WARM REGARDS TO YOUR FAMILY,
MR. THOMAS JAMES.
OPERATIONS OFFICER
PACKAGING & COURIER DEPART.

---------------------------------
Never miss a thing. Make Yahoo your homepage.

Anti-fraud resources:

• What can you do when you receive 419 spam