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.

Fraud email example:

From: walters <heiner_brooky@zwallet.com> (may be fake)
Date: Thu, 5 May 2005 16:16:01 -0700
Subject: RECEIVE THE PAYMENT!


HASSAN LEXYIO WALTERS.
BUILDING CONTRACTORS.
#257/317 AJENAGBAJA RUE LENE
BAMAKO DU MALI.


I DR HASSAN LEXYIO WALTERS M.D LEXYIO WALTERS GROUP OF COMPANY, PRIVATE AND GOVERNMENT CONTRACTORS, WHO WON THE WORLD HEALTH ORGANISATION CONTRACT WITH CONTRACT NUMBER: AF/WHO/234002/005. VALUED AT $17.8M US DOLLARS..
THE PAYMENT OF THIS $17.8M IS SAID TO BE MADE BATCH AFTER BATCH.

TO BULID HOSPITALS AND TO EQUIP THEM, AND THEIR METHOD OF PAYMENT IS SAID TO BE CHEQUE ISSUANCE INTO ANY OF THE INTERNATIONAL BANKS, AND I DONT RUN ANY INTERNATIONAL BANK ACCOUNT.
MY REQUEST FOR YOUR PARTNERSHIP IS TO HELP ME RECEIVE THIS PAYMENT AND PAY INTO BANK ACCOUNT WHICH YOU WILL BE ENTILTED TO 10% OF THE TOTAL GROSS PAYMENT MADE.

THANKS FOR YOUR ANTICIPATED CO-OPERATION AND ASSISTANCE.
PLEASE E-MAIL ME ON lexyiowalters@uk2.net
HOPE TO HEAR FROM YOU SOONEST.

REGARDS TO YOUR FAMILY.
GOD BLESS YOU.
DR HASSAN LEXYIO WALTERS.


___________________________________________________________________________
Este correo ha sido enviado desde WebMexico.com, registrate con nosotros - http://www.websmexico.com



Yahoo! Groups Links

<*> Besuchen Sie Ihre Group im Web unter:
http://de.groups.yahoo.com/group/loe_intern/

<*> Um sich von der Group abzumelden, senden Sie eine Mail an:
loe_intern-unsubscribe@yahoogroups.de

<*> Mit der Nutzung von Yahoo! Groups akzeptieren Sie unsere:
http://de.docs.yahoo.com/info/utos.html

Anti-fraud resources:

• What can you do when you receive 419 spam