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:
  • "economic and financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: MAKING THE WORLD A BETTER PLACE BETTER PLACE
<xxgangsta_hoexx@hotmail.com>
Reply-To: <zenuncu@live.com>
Date: Wed, 25 Jun 2008 17:02:24 +0000
Subject: FOR SCAMMED VICTIM ONLY


UNITED BANK FOR AFRICA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.ATTN:How are you today? Hope all is well with you and family? You may not understand why this mail came to you.We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$150,000.00(ONE Hundred and Fifty Thousand United States Dollars)This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or internationalbusinesses that failed due to Government problems etc.Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.You are advised to contact Mr. Richard Obi of UNITED BANK FOR AFRICA(U.B.A), as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$150,000.00 (ONE Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.Contact Mr. Richard Obi immediately for your Cheque:Person to Contact Mr. Richard ObiEmail: unionbankafricagroup@ubbi.comGood luck and kind regards,Making the world a better placeMrs Jenny HangCompensation Dept (UNITED NATIONS).http://www.un.org/sg/



























_________________________________________________________________

http://clk.atdmt.com/UKM/go/msnnkmgl0010000009ukm/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam