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:
  • "dear friend" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
• 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.
  • sani_mohamedx511@yahoo.com.br

Fraud email example:

From: =?iso-8859-1?q?SANI=20MOHAMED?= <sani_mohamedx511@yahoo.com.br>
Reply-To: sani_mohamedx45@myway.com
Date: Sat, 3 Jun 2006 02:14:23 -0700 (PDT)
Subject: URGENT


Meu novo endereço de e-mailAgora você pode me contactar através do e-mail: sani_mohamedx511@yahoo.com.br

Dear Friend,

I want you to assist me and my partner to recieve a package which we

are working on how to move it out of our country down to your country,and

we promise to give you 20% of the package.

We only need:

(1) Your full name (2) Your address (3) Mobile telephone number (4)

Your international passport number or any identification for us to make

the deposit with your name.

The flight that will be leaving with the package this weekend, that is

why we need your assistance for us to make sure the package leave

immediately.

>

>The content of the package is $15 million U.S dollars, our company

Shell Bloc, Crude Oil want to send this money to our customers in Europe

through a security company and it was declare and tagged Artifact.

We want to divert the money to you so that we will all share it. As a

result, we want you to send us the needed informations for us to deposit

the money with your name to the security company that will be leaving

with the package.

Please we are sorry if we have offended you for the assistance,but we

believe the business will change our life.

I wait your reply with the informations so that we will deposit it with

your name as the rightfully beneficiary and after that we give you the

Goods Number, Code,The Tracking Number.

Thanks and God bless us,

Dr.SANIMOHAMED.

- SANI MOHAMED

Anti-fraud resources:

• What can you do when you receive 419 spam