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: kingsley kamala <kingsoul2009@yahoo.co.in>
Date: Wed, 11 May 2005 12:10:39 +0100 (BST)
Subject: URGENT ASSISTANCE


Telephone:27-835-722205.
Dear Sir,
Good day to you.

My name is King Mark i am an American soldier, I am serving in the military of the 1st Armoured Division in Iraq, we havejust been posted to leave Iraq and go back to Germany.
I am now in South Africa at the mean time, I and my superior moved funds belonging to Saddam Hussein, the total is $25,000,000.00 (Twenty Five million US dollars) this money is being kept safe in a security company.

Click on this link to read about even that took place here
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically since we are working for the government we cannot keep these funds, but we want to transfer and move the funds to you, so that you can keep it for us in your safe account or an offshore account. We will divide the total funds in three ways, since we are 3 that is involved.
This means that you will take 30%, I will take 30%, and my superior will take 30%. 10% will be kept aside for expenses.

This business is confidential, and it should not be discussed with anyone. There is no risk involved whatsoever. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.
This business is risk free. Please reply me via this
email:

Respectfully submitted

Sgt. King Mark.







Yahoo! India Matrimony: Find your life partneronline.

Anti-fraud resources:

• What can you do when you receive 419 spam