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:
  • "processing fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +22993442702 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: jimkhan <jimkhan97@yahoo.com>
Reply-To: atm_dbrep006@live.com
Date: Sat, 14 Feb 2009 17:24:17 +0100
Subject: CONTACT ATM CARD FOR YOU 1.5MillionUSD




My Dear Customer,
How are you together with your Family Today? Hope all is going normally,
Dear our latest news to bring you today that we are finaly convert your
$1..5millionUSD into
an ATM CARD by which you can easiry received it through Via Atm Shipping
Office Department Cotonou Benin Republic. Meanwhile your funds
$1.5MillionUSD has been convert into the Atm Switch Cards which has been
approve by the Government of du benin and the Switch Card code
of the funds are stated below (#6742) which you can use to struct like
about $8,000.00 per day to any ATM Bank nearest you in your Country.
Therefore you have to Contact them immediately and the only money you hav=
e
to send to received your Card from them is the processing fee $105.00 onl=
y
to
received your Card from the Department ok.
Here is thier Contact address and you can Contact them with below
information ;
ATM UNCLIAMING DEPARTMENT COTONOU BENIN
Manager: Mr.TONY WOODS,
Email:atm_dbrep006@live.com
Telephone :+229-93 44 27
02.
Contact them imediately and get back to us earier once you get intouch
with them ok and below is what they need to deliver your Card to your
address;
Your Full Name.....
Country Locate.
Home address.......... .
Telephone.... ..........
Immediately you contact them you get back and let us know.
Thanks & God Bless
Regards=20
Dr.Paul Oko
Director of the Finacial Bank

Anti-fraud resources:

• What can you do when you receive 419 spam