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)
  • "million 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)
  • ",500,000" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: David Kwame Jnr <davidkwamejnr02@yahoo.com>
Reply-To: davidkwamejnr@live.com
Date: Wed, 9 Apr 2008 02:14:08 -0700 (PDT)
Subject: URGENT REPLY NEEDED PLEASE .



BARCLAYS BANK PLC.
FROM: MR. DAVID KWAME


ACCRA, REPUBLIC OF GHANA


My Dear Friend,

I hope this may not constitute sort of embarrassment to you,I got your contact during my search for a reliable, honest and a trust worthy person to partner this huge transfer project with. My name is Mr. David Kwame Jnr, Branch manager of a financial institution here in Ghana. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of $ 11,500,000 Million United States dollars , i have crafted out of our banks profit books and records.

This fund is the excess of what my branch in which am a director of the audit and records department made as profit during the 2004 financial year. I have already submitted annual report for that year to our head office and i can assure you they do not know and will never know of
this excess.I have since,lodged this amount of $ 11,500,000
Million United States dollars into a suspense Coded account
without a beneficiary (anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account on my behalf. I intend to part 30% of this fund to you while 70% shall be for me. I need to stress that there are practically no risk involved in this. It's going to be a legal bank-to-bank transfer or a cash delivery arrangement.

To make this a reality, i need you to stand as the original
depositor of this fund so that the fund can be transferred to your nominated account. If you accept this offer, I will appreciate your urgent response and endeavour to give me a phone call as to explain details , modalities and most importantly,for us to establish voice contacts.

With Regards,
DAVID KWAME
DIRECT TEL. +233 249295392

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam