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:
  • "dear friend" (a common phrase found in 419 scams)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • steve_obeche001@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "DOMINIC OBALIM" <dominicobalim1000@ig.com.br>
Date: Mon, 28 Jul 2008 18:48:10 +0200
Subject: Compliment Of The Season


* Dear Friend,*


*Compliment Of The Season,I Mr Dominic Obalim i hope all is well together
with your family,if so glory be to God almighty.Well,Sorry to hear this news
and understand that the fault is not from me.I'm happy to inform you about
my success in getting those funds transferred under the cooperation of a
new partner from paraguay.Presently i'm in Paraguay for investment projects
with my ownshare of total sum.mean while, i didn't forget your past efforts
and attempts to assist me intransferring this funds despite that it failed
us some how.*

* *

*Now contact my secretary in Benin Repbulic west africa his name is Mr Steve
Obeche on his e-mail address stated below:----------(**
steve_obeche001@yahoo.fr* <steve_obeche001@yahoo.fr>*) Ask him to send you
the total Amount of $1.5million u.s dollars which i kept for your
compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. *


*So feel free and get in touched with my secretary and instruct him where to
send the check and send him your contact information like home address and
phone number so that he will submit it to the courier company where i
directed him for the check to be sent to your designated address without any
delay.*


*1.YOUR FULL NAME.
2.YOUR CONTACT ADDRESS.
3.YOURS SEX.
4.YOUR STATE AND COUNTRY ORIGIN.
5.YOUR TELPHONE /FAX NUMBER.
6.YOUR COPY FOR INDETIFICATION.
7.YOUR AGE.
8.YOUR OCCUPETION.*


*Please do let me know immediately if you receive it so that we can share
the joy after all the sufferness at that time ok,In the moment,I a m very
busy here because of the investment projects which me and the new partner
are having at hand,finally,remember that I have forwarded instruction to the
secretary on your behalf to instruct the courier company to send the check
to you as soon as you send your details information without delay, so feel
free to get in touch with my secretary he will inform courier to send the
check immediately to you without any delay as i instructed him to do.*


*(**steve_obeche001@yahoo.fr* <steve_obeche001@yahoo.fr>*)*

*Thank you and may God Bless you.
Sincerely Yours,
Mr Dominic Obalim.
your former.
business partner.*

**

Anti-fraud resources:

• What can you do when you receive 419 spam