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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic immunity"
• The following phrases in this message should put you on alert:
  • "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "MARC DAVE" <fgn_m_finance@msn.com>
Reply-To: marcdave11@yahoo.com.my
Date: Mon, 10 Oct 2005 13:45:36 +0000
Subject: Important Message

FROM: Sgt. MARC DAVE

Important Message

To President / Managing Director..




Good day,




My name is MARC DAVE, I am an American soldier, I am serving in the military
of the 1st Armored Division in Iraq, As you know we are being attacked by
insurgents everyday and car bombs.We managed to move funds belonging to
Saddam Hussien's family. The total amount is US$25 Million dollars in cash,
mostly 100 dollar bills. We want to move this money to you, so that you may
invest it for us and keep our share for banking.



We will take 50%, my partner and I. You take the other 50%. no strings
attached, just help us move it out of Iraq, Iraq is a warzone. We plan on
using diplomatic courier and shipping the money out in one large silver box,
using diplomatic immunity.

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. The box can be shipped out in 48hrs.


Respectfully,

Sgt. MARC DAVE

Anti-fraud resources:

• What can you do when you receive 419 spam