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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "is 100% risk-free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Keneth Akuma <kenakuma8@yahoo.com.ph>
Reply-To: kenethakumaghana@yahoo.com
Date: Thu, 18 Sep 2008 12:51:31 -0700 (PDT)
Subject: I AWAIT YOUR PROMPT RESPONSE


>From The Desk Of Regional Manager
International Commercial Bank. (ICB)
Tema Branch ,Accra Ghana

I am Mr. Keneth Akuma the Regional Manager of international Commercial Bank. (ICB) , Accra-Ghana in west Africa. During our auditing section, I discovered that the sum of USD $7.500,000 (Seven million Five Hundred thousand U.S. dollars) was prepaid and Un-recorded in the books of Accounts.
I discovered that it has been floating since 1999 through 2005 in my bank. This is found out to be over influence on contract payments. Personally the information is kept secret by me to enable the whole plan and ideas profitable and successful during the time of transfer.
I have placed the fund in Escrow Coded account without a beneficiary (anonymous) to avoid trace. I have packaged this transaction for our benefit. As well as to inform you that this transaction is 100% risk-free.
On smooth conclusion of this transaction, you would be entitled to 35% sum as gratification ,while 5% will be set aside to take care of all the expenses during the time of transfer and also telephone bills, while 60% will be for me and my family.
Please, be advice to keep this as top-secret and confidential, as I am still in service and intend to retire from the bank service after we conclude this transfer.

I will be monitoring the whole situation here in my bank until you confirm the money in your account, and ask us to come down to your country for subsequent sharing in accordance to our percentages.
I suggest you get back to me as soon as possible stating your wish in this transaction, by calling me...+233-24-5609185

Yours Faithfully

Mr. Keneth Akuma


---------------------------------
New Email names for you!
Get the Email name you've always wanted on the new @ymail and @rocketmail.
Hurry before someone else does!

---------------------------------
New Email names for you!
Get the Email name you've always wanted on the new @ymail and @rocketmail.
Hurry before someone else does!

Anti-fraud resources:

• What can you do when you receive 419 spam