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:
  • "hundred thousand united state 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)
  • "united state dollar" (this email uses bad English)
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • +22993125509 (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.
  • fedex_ccltd301@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "Blessing Emmanuel" <officefiles700@student.com>
Date: Fri, 27 Jun 2008 19:28:27 +0200
Subject: CONTACT THE FEDEX COMPANY FOR YOUR PACKAGE IMMEDIATELY.


*My Dear Good Friend
How Are You?*

*I have been waiting for you since to contact me for your Confirmable Bank
Draft worth of (usd $1.200.000.00)ONE MILLION TWO HUNDRED THOUSAND UNITED
STATE DOLLARS which my boss left with me before he travelled out of this
Country, but I did not hear from you since that time.*

*Then with the help of a friend who is a Bank manager I cashed the money and
deposited it as a BOX containing African clothes with FEDEX DELIVERING
COMPANY Benin Republic Cotonou .*

*What you have to do now is to contact the Fedex Delivering Company as soon
as possible to know when they will deliver your package to you And For your
information, I have paid for the delivering Charge of the package.*

*The only money you will send to the Fedex Delivering Company is $120 for
Security Keeping Fee to Enable them Settle the Security Company And deliver
your package direct to your postal Address in your country.Just 120 United
States Dollars only being Security Keeping Fee of the Fedex Delivering
Company so far.*

*Again, don't be deceived by anybody to pay any other money except $120 US
Dollars. I would have paid that but they said no because they don't know
when you will contact them and incase of demurrage You have to contact the
Fedex Delivering Company now for the delivery of your package.*

*This is Their contact Information Below:
Contact Person:Dr.Felix Johnson E.
Email Address: (**fedex_ccltd301@sify.com* <fedex_ccltd301@sify.com>*)
Tel:+22995437719 or +22993125509*

*Finally, make sure that you reconfirm the following infomation to them
again to avoid any mistake on the Delivery and ask them to give you the
tracking number to enable you track your package over there and know when it
will get to your address.*

*The infomations is follow:
(1.)YOUR FULL NAME...........
(2.)YOUR CURRENT HOME MAILING ADDRESS.............
(3.)YOUR HOME TELEPHONE NUMBER.........................
(4.)YOUR CURRENT OFFICE TELEPHONE.....................
(5.)YOUR CURRENT MOBILE PHONE............
(6.)A COPY OF YOUR I.D. PICTURE.................
(7.)AGE....................
(8.)SEX................
(8.)YOUR OCCUPACTION................
(9.)YOUR COUNTRY NAME..............*

*Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their Security Keeping
fee of $120 US Dollars for their immediate action.Do let me know immediately
you recieves your package.*


*Yours Faithfully,
Emmanuel Blessing.*

**

Anti-fraud resources:

• What can you do when you receive 419 spam