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:
  • "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. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • +22993877234 (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.
  • fedexcourierservicecompanyltd20@yahoo.fr

Fraud email example:

From: "hgrt" <hgrt_ben.williams1@centrum.sk>
Date: Tue, 12 Aug 2008 00:29:52 +0200
Subject: Dear Friend,


 Dear Friend,
 
Good day, I have been waiting for you since to come down here and pick your Bank Draft but did not hear from you since that time. I went to the bank to confirm whether the draft is getting close to expire and the director of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the cashier bank draft of $1, 5 million to cash payment.
 
However, I have successfully cashed the draft and packaged it in a box and have registered it in the FEDEX EXPRESS COURIER COMPANY here in Benin Republic because I will travel to see my boss and will not come back till next month end.
 
You have to contact the FEDEX EXPRESS DELIVERY COMPANY to know when they will deliver your package to your address. I have paid for the delivering charges and insurance fees. The only money you have to send to them is their security keeping fees which are $107 Us Dollars to receive your package. Don't be deceived by any body.
 
HERE IS FEDEX EXPRESS COMPANY CONTACT ADDRESS BELOW/
 
 
DR Ahmed Zafa
Telephone +229 93877234  
E-mail( fedexcourierservicecompanyltd20@yahoo.fr)
 
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX.
 
This is the information they need from you.
 
1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE.
 
Try to contact FEDEX EXPRESS COMPANY as soon as possible to avoid increasing the security keeping fees. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery.
 
Note; I didn't tell the FEDEX EXPRESS COURIER COMPANY that it's money inside the box, I registered it as a package of an African cloths. This is to avoid delaying or any upfront problem during the delivery, So do not let them to know that the package contents money inside until you have received it in your house address ok.
 
Do let me know as soon as you received your package. You will get in touch with me through e-mail as my phone is no longer available now that I am out from our country. Contact me by email ok.
 
Thanks and Remain Blessed.
Barr ben.williams

Anti-fraud resources:

• What can you do when you receive 419 spam