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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • bill_hank004@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: BILL HANK <bill_hank004@yahoo.com>
Reply-To: bill_hank2006@yahoo.de
Date: Wed, 26 Jul 2006 19:53:33 -0700 (PDT)
Subject: i have decided to get in touch with you for assistance in relation to the following proposal. Having obtained your contact through your local Chamber of Commerce here in Russia. The recommendation is based on the promise that your business dealing is suitable for the investment of US$50million (Fifty Three Million US Dollars) deposited with BANK MENATEP,GIBRALTAR. INTRODUCTION OF MY SELF: I am Ms.BILL HANK a Yugoslavian and personal secretary to STEVEN THEEDE(CEO OAO NK YUKOS ) the richest man in R


I have a new email address!You can now email me at: bill_hank004@yahoo.com



- BILL HANK

Anti-fraud resources:

• What can you do when you receive 419 spam