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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • isreal.1011ogbue@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Isreal C Ogbue" <isreal.1011ogbue@yahoo.com.hk>
Date: Thu, 09 Oct 2008 17:47:39 -0500
Subject: PROPOSAL

I am Mr Isreal C.Ogbue,61 years of age,and an active member
of the
board of directors of the Bank, with branches in the United
States
of America and the United Kingdom.

(http://www.ubagroup.com/group_info/board2.asp)

I have an amount in Excess of Thirty Million USD
(30,000.000.00)
only, Which has been lying, in our suspense escrow account
for safe
keeping For over 5 years plus now unclaimed belonging to a
"dead
customer"
Mr. From United States of America who died on Apr. 17,
2003 after a brief illness In London Hospital (BBC News),

Visit the web site below for confirmation

:(http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm)

Get Back To Me For Further Details On:
isreal.1011ogbue@yahoo.com.hk

Hope to hear from you soon.
Regards.

Anti-fraud resources:

• What can you do when you receive 419 spam