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)
  • ",500,000" (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)
  • "00,000.00" (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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: (sent from abused email account)
Reply-To: <adamssssss_mensah200@yahoo.com.co>
Date: Mon, 27 Oct 2008 16:06:13 +0000
Subject: assistance




FROM ADAMS MURRAY . MDEAR FRIEND,I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE,HONEST AND A TRUSTWORTHY PERSON TO ENTRUST THIS HUGE TRANSFER PROJECT WITH. MY NAME ISMR.ADAMS MURRAY M. I AM THE MANAGER OF THE INTERNATIONAL COMMERCIAL BANKGHANA,FIRST LIGHT KANESHIE BRANCH.I AM WRITING TO SOLICIT YOUR ASSISTANCEIN THE TRANSFER OF US$20,500,000.00.(TWENTY MILLIOM FIVE HUNDREDTHOUSAND UNITED STATES DOLLARS ONLY).THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I AM THE MANAGERMADE AS PROFIT DURING THE LAST YEAR 2007. I HAVE ALREADY SUBMITTED ANAPPROVED END OF THE YEAR REPORT FOR THE YEAR 2007 TO MY HEAD OFFICE HERE INACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS. I HAVE SINCE THEN,PLACED THIS AMOUNT OF US$20,500,000.00.ON A SUSPENCE ACCOUNT WITHOUT A BENEFICIARY.AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEYTHUS I AM IMPELLED TO REQUEST FOR YOUR ASSISTANCE TO RECEIVE THISMONEY INTO YOUR BANK ACCOUNT. I INTEND TO PART 30% OF THIS FUND TO YOUWHILE 70% SHALL BE FOR ME. I DO NEED TO STRESS THAT THERE ARE PRACTICALLYNO RISK INVOLVED IN THIS. IT'S GOING TO BE A SUCCESSFUL TRANSFER.ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THISFUND.IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPONSE.AFTER RECEIVING YOUR REPLY,YOU WILL BE COMMUNICATED TO WITH THE EXACTSTEPS TO TAKE.I EXPECT YOUR URGENT RESPONSE AND I SHALL CONTACT YOU FOR FURTHERDISCUSSION ON THIS MATTER,TO ENABLE US CONCLUDE THIS TRANSACTION URGENTLYWITHOUT ANY DELAY OR HITCH.WHEN REPLYING INCLUDE YOUR CONTACT PHONE AND FAX NUMBERS FOR EASYCOMMUNICATION BETWEEN US. DO TREAT THIS BUSINESS PROPOSAL AS STRICTLYCONFIDENTIAL FOR SECURITY REASONS CONSIDERING MY OFFICIAL POSITION IN THEBANK.PERSONAL REGARDS.MR.ADAMS MURRAY M.

Anti-fraud resources:

• What can you do when you receive 419 spam