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 states 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)
• This email message is a next of kin 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.
  • shailendra_j_imf@ubbi.com (email address has been used in a known fraud before)

Fraud email example:

From: "DAN JACK" <danjack1@ig.com.br>
Date: Tue, 29 Jul 2008 11:43:37 +0200
Subject: YOUR URGENT CONFIRMATION IS HIGHLY NEEDED FOR YOUR OUTSTANDING PAYMENT.


* [image: International Monetary
Fund]<http://www.imf.org/external/>

*** *Attn: Beneficiary,*
**
*Good day, I saw your name (in the Central Computer among the list of unpaid
contractors, inherited funds as next of kin and lotto beneficiaries that
originated from Africa, Europe, Asia, Middle east and America ). Your name
appeared among the beneficiaries who will receive a part-payment of ($10.800
million), Ten million Eight Hundred Thousand United States Dollars and has
been approved already. You are requested to get back to me for more
direction and instruction on how to receive your funds.

However, we received an email from one Mr. Robert Walter who told us that he
is your next of kin and that you died in a car accident last week. He has
also submitted his account for us to transfer the funds to him. Dr Robert
Walter's account co-ordinate is as stated below;

Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Ben: Dr Robert Water
*
*We want to hear from you before we can make the transfer to confirm if his
claim of you being dead is true or not. I, on behalf of the IMF
(International Monetary Fund) apologizes for the failure to pay your funds
in due time which according to records in the system is long overdue.
*
*Please, reply through the system operartor, Shailendra J.
Anjaria, on email:* *shailendra_j_imf@ubbi.com** *
**
*Yours Sincerely,
*
*Mr. Shailendra J. Anjaria.*
*On Behalf Of**
Mr. Dominique Strauss Kahn*,*Managing Director, IMF *
*http://www.imf.org/external/np/omd/bios/rrf.htm*<http://www.imf.org/external/np/omd/bios/rrf.htm>

Anti-fraud resources:

• What can you do when you receive 419 spam