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:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• 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.
  • +27843242884 (South Africa, prepaid mobile phone)
• 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.
  • dor_johnpaul@yahoo.ca

Fraud email example:

From: "John Paul" <drjohn1_@hotmail.com>
Date: Sat, 08 Oct 2005 14:30:51 +0200
Subject: FROM: DR JOHN PAUL.

FROM: DR JOHN PAUL.
PHONE: +27-84-324-2884
dor_johnpaul@yahoo.ca

GOOD DAY


I am Dr. John Paul working in department of fund released order in first
National bank of South Africa, East Gate Branch, I know the letter might
come to you as surprise, but take it like your own deal.

Mr. MICHEAL K. GUMA from South Korea executed a contract through Federal
Ministry of Aviation here in South Africa, the contract worth of
US$9,300,000. (Nine Million, Three Hundred Thousand United States Dollars),
but on the process of approving the transfer of the money to him, he died in
Train Bomb Blast that occurred recently in UK, we involve you to
authenticate this clime and transfer the fund to your designated bank
account.

Meanwhile, his fund has been signed to pay in my office before I will give
order to the bank for final endorsement of his fund.

Nobody knows what is going on except me and my assistance. This is the man’s
information.

Contract sum: of USD9, 300,000 Million Dollars

Contract number: FMA/FMF/3-X99/2000

You will act like the beneficiary of this money; I will give you more
information about the transaction.


I Waite for your urgent reply


Best regards,

Mr. Dr John Paul

NB don’t forget to include your direct telephone/fax number

_________________________________________________________________
Don't just search. Find. Check out the new MSN Search!
http://search.msn.click-url.com/go/onm00200636ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam