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:

• 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.
  • +2348073201855 (Nigeria, 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.
  • jim.ovia.com@gmail.com

Fraud email example:

From: "UNITED NATIONS" <un-compensation2@mobimail.mn>
Date: Wed, 9 Jul 2008 22:49:54 -0700
Subject: UNITED NATION SCAMMED VICTIM COMPENSATION.


Attention:

How are you today? Hope all is well with you and your family?,You may not
understand why this mail came to you.

We have been having a meeting for the past 3months which ended 2 days ago
with the present secretary general to the UNITED NATIONS,Mr.Ban Ki-Moon.

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$100,000. This includes every foreign contractors that may have not
received their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems etc.

We found your name in our list and that is why we are contacting you, this
have been agreed upon and have been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as
he is our representative in Nigeria, contact him immediately for your
Cheque/International Bank Draft of USD$100,000. 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 Names and telephone number/your
correct mailing address where you want him to send the Draft to you.

Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact: Mr.Jim Ovia
Email: jim.ovia.com@gmail.com
Phone: +234-807-32-01855

Thanks and God bless you and your family.Hoping to hear from you as soon as
you cash your Bank Draft.

Making the world a better place

Regards,

Mr. Kofi Annan
Former Secretary General(UNITED NATIONS)

Anti-fraud resources:

• What can you do when you receive 419 spam