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:
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "liberia" (a location commonly mentioned in 419 scams)
• 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.
  • dennis_4@myway.com

Fraud email example:

From: "DENNIS MOHR." <dennis2006_22@yahoo.com> (may be fake)
Reply-To: dennis_4@myway.com
Date: Mon, 15 May 2006 12:38:28 +0200
Subject: FROM DENNIS.

Good Day
I have the feeling that this piece of mail will reach you in a perfect state of mind and in a better healthy condition. While searching through the net, I came accross your contact address and decided to contact you. I believe and also have the feeling that with God all things are possible.
I am Mr Dennis Mohr from Liberia.I am 26 years old and presently residing in a refugee camp in Dakar-Senegal because of the political crisis in my Country . I would Honestly want to seek for
or an immediate assistance from you, I have $11.5 Million US dollars belonging to my late Father Mr Clement Mohr who was held bondage by the Rebels during the crisis and was letter killed.
I ran to Senegal refugee Camp when I Discovered danger to my life and that of my only sister Rose untill the death of my beloved father he deposited the above mentioned Amount in a finance company
in Europe I have every Documents regards the transaction I have contacted the finance company and confirmed the safety of the money/inheritance,
As it is, I have the intention coming over with my sister rose to your country for investing the money and to complite our education however i needed a Foreigner who is capable of giving adequate assistance to me by the way of transfering the money from the finance company and forwarding it to your Account for investment purpose.
I have nice percentage of the money for you. If Necessary, Please do feel free to ask me questions on this as I wait from you soonest.
N/B You can as well contact me through dennis_4@myway.com

Yours faithfully
Mr Dennis Mohr

Anti-fraud resources:

• What can you do when you receive 419 spam