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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "the consignment" (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)
  • "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)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "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. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +2299785 (Benin, probably a prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • globaltrustcourier101@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "patrick williams6" <patrickwilliams6@biz.by>
Date: Thu, 29 May 2008 14:47:25 +0200
Subject: CONTACT GLOBAL TRUST COURIER COMPANY IMMEDIATELY FOR YOUR PACKAGE


ATTN: DEAR ,

How are you today?

I am writing to inform you that I have Paid the fees for your Cheque Draft.
And I went to the bank to confirm if the Cheque has expired or
getting near to expire and Mr.Ahmed Zafa the Director of Financial Trust
Bank told me that before the cheque will get to your hand that it will
expire.
So I told him to cash the $1.5Million UNITED STATES DOLLARS to cash payment
to avoid losting this funds.However, all the necessary arrangement of
delivering the $1.5Million UNITED STATES DOLLARS in cash was made with
GLOBAL TRUST
COURIER COMPANY here in Cotonou Benin Republic,

Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package
the sum of
$800.000.00 in cash for me.Then he also agreed to help me to Register the
Consignment with GLOBAL TRUST COURIER COMPANY. Infact I thank God verymuch
for all the movement I made, every thing goes normally.As for our agreement
with the Global Trust Courier company they promised that your consignment
will leave this Country on MONDAY next week,But the Director of the GLOBAL
TRUST COURIER COMPANY said that they need your contacts informations to able
them meet up with you immediately the Diplomat Agent arrived to your
Country.
Please write a letter of application to the given address below.

ATTN: REV. AUSTIN CHUKWUDI
TEl: +229-9785/6292
EMAIL:(globaltrustcourier101@gmail.com)

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX is what they need
from you.

1FULL NAME.
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT CELL TELEPHONE.
5.A COPY OF YOUR PICTURE.
6.COMPANY REGISTRATION NUMBER (SEG58945)
7.Box CODE NUMBER (01440479)



Please make sure you send this needed info's to the Director general of
Global Trust Courier Company Rev.Austin Chukwudi with the address given to
you.Note.The Global Trust courier company don't know the contents of the
Box. I registered it as a BOX of an Africa cloths. They don't know it
contents money. this is to avoid them delaying with the BOX. don't let them
know that the box contain money ok.I am waiting for your urgent response.
You can even call the Director of Global Trust Courier company with this
line:+229-9785/6292

Thanks and Remain Blessed.
Barrister.Patrick Williams

Anti-fraud resources:

• What can you do when you receive 419 spam