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.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.
• 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.
  • +447031944908 (UK, redirects to a mobile phone in another country)
• 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.
  • rthomes05@yahoo.es (email address has been used in a known fraud before)
  • rthomes01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?River=20Thomes?= <rthomes05@yahoo.es>
Reply-To: rthomes01@yahoo.com
Date: Sun, 19 Mar 2006 18:23:47 +0000 (GMT)
Subject: PROJECT MAIL.............................


¡Tengo nueva dirección de correo!Ahora puedes escribirme a: rthomes05@yahoo.es

Office Address: Building 247, Esher Crescent,


Heathrow Airport


London. TW6 2EH


Tell:+447031944908,+447031903616


E-Fax:+448704788207


E-mail:rthomes01@yahoo.com





Dear Sir/Madam,





I am Mr River Thomes ,we are a group of business men who deal on raw


materials and export into Canada/America,Mexico,Europe.





We are searching for representatives who can help us establish a medium


of getting to our client in Canada/America,Europe as well as making


payments through you to us.If you are interested in transacting

business


with us we will be very glad.





please contact us via email;rthomes01@yahoo.com for more information.


Subject to your satisfaction you will be given the opportunity to


negotiate your mode of which we will pay for your services as our


representative in Europe/America,Mexico. Please if you are interested

please fill


in the blank spaces below:


1.Your Full Names............................................


2.Your Full Contact Address..................................


3.State/Country..............................................


4.Your Phone/Fax Numbers.....................................


I await your prompt response.


Thanks,





CEO


Mr River Thomes.




- River Thomes

Anti-fraud resources:

• What can you do when you receive 419 spam