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:
  • "dear friend" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "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)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
  • "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348051163920 (Nigeria, prepaid mobile phone)

Fraud email example:

From: MRS JULIAN ROY<frankduke0011@redorbit.com>
Date: Mon, 07 Jan 2008 05:29:39 +1100
Subject: COMPENSATION


How are you today? I hope this mail meets you in a perfect condition.I am using this opportunity to thank you
for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the
bank,i am sorry for presenting and using someone else in your name to get this transaction successfull. due to logistic
reasons and your inconsistance to the other best known to you. right now, I want to inform you that I have successfully
cleared the bank draft check fund to someone else account who was capable of assisting me in this great venture that
have been over and successfull.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to
compensate you and show my gratitude to you with the sum of US$1,300,000.00 (ONE MILLION THREE HUNDRED THOUSAND UNITED
STATES DOLLARDS ONLY). I have authorized Mr.Frank Duke where I deposited the money with to issue you international
certified bank draft, cashable cheque at your bank or anywere as choice felt. My dear friend I would like you to
contact my secretary ,Mr.Frank Duke for the collection of this Cheque / Bankdraft. through his email contact address

Email: frankduke0011@redorbit.com
Tel: +234-805-116-3920

Contact Mr.Frank Duke to receive your Bank Draft / Cheque, I'm very busy here in the United kingdom because of the
investment projects which myself and my new partner are having at hand In London Finally remember that I have
instructed Mr.Frank Duke on your behalf to send the Bank Draft/ cheque of US$1,300,000.00 (ONE MILLION THREE HUNDRED
THOUSAND UNITED STATES DOLLARDS ONLY) to you as soon as you contact him without delay. Please I will like you to accept
this token with good faith as this is from the bottom of my heart.

God bless you Hope to hear from you soon as soon as you've received your compensation and please do not get angry
because that is what i have for now till i finish my project.

Best Regards.
Mrs.Julian Roy

Anti-fraud resources:

• What can you do when you receive 419 spam