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:
  • "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)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• 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.
  • zenithbankmanager2008@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: secretarygeneral50@yahoo.com
Date: Tue, 25 Nov 2008 23:17:43 +0530 (IST)
Subject: FROM UNITED NATIONS OFFICE


I have a new email address!You can now email me at: bankimon57@yahoo.in



- How are you today? Hope all is well with you and your family? You may not understand why this mail came to you.We have been having a meetings for the past 3 months which ended two days ago with the then secretary to the UNITED NATIONS.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONA have agreed to compensate them with the sum of USD$100,000.00. This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government probelms etc. We found your name in our list and that is why we are contacting you,this have been agreed upon and have been signed. You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria,contact him immediately for your Cheque/ International Bank Draft of USD$100,000.00. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.Therefore, you should send him your.Full Name and telephonenumber.Your correct mailing address where you want him to send the Draft to you.Conatct Mr Jim Ovia immediately for your Cheque:Person to Contact Mr Jim Ovia Email:zenithbankmanager2008@yahoo.com Thanks and God bless you and your family.Hoping to hear from you as soon as you cash your Bank Draft. Regards,Secretary-General Ban Ki-Moon.http://www.un.org/sg/

Anti-fraud resources:

• What can you do when you receive 419 spam