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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "million 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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • s.nwan@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Sgt.Kennedy Nwan" <sgt.snwan@googlemail.com>
Date: Tue, 24 Jun 2008 04:04:48 +0100
Subject: I am waiting to read from you.


*Let Do It Together
From:The Table of Sgt.Kennedy Nwan

My name is Sgt.Kennedy Nwan and I am an American Soldier serving in the
Military of the 3rd Infantry Division in Iraq. As you know, we are being
attacked by insurgents everyday and car bombings. We stumbled into Saddam
Hussein's storage vault and discovered funds belonging to his family. The
total amount is US$18.5 Million Dollars. We want to move this money to a
reputable/sincere person for investment purposes. This is the reason for
contacting you.
*
**
*We are ready to compensate you with good percentage of the funds. We have
shipped the money out of Iraq to a security company in Europe via
diplomatic means as Iraq is a war zone. *
**
*We want you to help us receive the funds into your bank account for
purposes of investiments or you can set up a fresh account for this
transaction. If you are interested, I will send you more details. *
**
*We are three colleagues in this business transaction and I was mandated to
find a good and respectable partner with great reputation that we can trust.

Can we trust you?. If you want us to trust you, kindly send me an e-mail
signifying your interest to this (
**s.nwan@yahoo.co.uk*<http://us.mc458.mail.yahoo.com/mc/compose?to=s.nwan@yahoo.co.uk>
*) and supply me with the following information:-

1 Your telephone numbers
2 Your full mailing address
3 Your nature of business
4 Your marital status.

This transaction is 100% risk free. You can visit this website for better
understanding. **http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
*<http://news.bbc.co.uk/2/hi/middle_east/2988455.stm>
*


Respectfully,
Sgt.Kennedy Nwan*

**
*
*

Anti-fraud resources:

• What can you do when you receive 419 spam