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:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • paulmills2005@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Paul Mills" <dpmills2005@yahoo.co.in> (may be fake)
Reply-To: paulmills2005@hotmail.com
Date: Sat, 4 Mar 2006 02:38:11 -0800
Subject: inquiry

ATTENTION:

BUSINESS INVESTMENT PROPOSAL

With the good reference of your esteemed person made
by a charity aid volunteer,although I did not disclose
my actual intention of reaching you.
Please do forgive me if this letter may offend you
without your prior consent. I am Mr.Paul Mills a
Consultant and finance broker with West African
Consultant Ltd,and also a Sierra Leonian, currently
living here in Accra-Ghana due to political
instability in my country. I am highly impressed with
your esteem and I wish to introduce my client to
invest in your esteem.
First and foremost, could you enlighten me On your
investment output if my cleint is said to invest the
sum of $7.550.000 million (SEVEN MILLION FIVE HUNDRED
AND FIFTY THOUSAND UNITED STATES DOLLARS) in your
firm. what are the taxes involved for a foreign
investor in your country? If you accept to receive
this money, in your private or company account, she
will reward you with 15% of the total fund as your
commission for rendering this assistance.
In addition, she will allow your company to use her
own 85% share as a working capital for a period of
three years at small interest which both of you will
agree on later. Finally and most importantly, kindly
let me be rest assured that you would act on a good
faith and never have the intentions of leading her
astray or getting ambitious.
Shoul my proposal meet your pleasure and is given due
consideration,I will be very glad as I wait for your
swift response. My personal direct number is:+233 24
2733124 or email:paulmills2005@hotmail.com <http://in.f82.mail.yahoo.com/ym/Compose?To=paulmills2005@hotmail.com&YY=1706&order=down&sort=date&pos=0&view=a&head=b> I will
expect your urgent response upon recieving this fax
message. NOTE:All documents/papers covering the
existence and authenticity of this transaction are
intact and will be forwarded to you for your perusal
at

your request
Best Regards,
Mr.Paul Mills

Anti-fraud resources:

• What can you do when you receive 419 spam