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:
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "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: "wolny olkusz" <wolnyolkusz@msn.com>
Date: Thu, 20 Oct 2005 10:14:24 +0000
Subject: URGENT

>From Sgt Wolny Olkusz

Good Day,

I hope my email meets you well. I am in need of your assistance. My name is
Wolny olkusz, Jr. I am in the Engineering military unit here in Ba'qubah in
Iraq,we have about $25 Million US dollars that we want to move out of the
country. My partners and I need a good partner someone we can trust. It is
oil money and legal.

But we are moving it through diplomatic means, to send it to your house
directly or a bank of your choice using diplomatic courier service.The most
important thing is that can we trust you? Once the funds get to you, you
take your 50% out and keep our own 50%. Your own part of this deal is to
find a safe place where the funds can be sent to. Our own part is sending it
to you.If you are interested i will furnish you with more details. But the
whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your co-operation.You can reach me on via email :
wolnyolkusz@o2.pl

Waiting for your urgent response.

Regards,

Wolny Olkusz

Anti-fraud resources:

• What can you do when you receive 419 spam