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.
  • willms4000@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: williams adams <willms4000@yahoo.com>
Reply-To: williams_accountant@katamail.com
Date: Thu, 27 Jul 2006 10:47:56 -0700 (PDT)
Subject: DEAR SIR, I AM DR.WILLIAM ADAMS,THE ACCOUNTANT GE NERAL OF AFRICAN CONTINENTAL BANK PLC. I REQUEST YOUR CO-OPERATION IN THE TRANSFER OF MONEY AMOUNTING TO U.S.D. 28.8 MILLION.ON SEPT. 1996, AN OIL CONSULTANT/CONTRACTOR WITH THE KUWAIT OIL MINISTRY,MR. AHMED YOUSUF MUST APHA, AN IRAQI NATIONAL MADE A FIXED DEPOSIT OF U.S $28.8M IN AFRICAN CON TINENTAL BANK. (A.C.B.). ON MATURITY WE SENT A ROUTINE NOTIFICATION TO HI S FORWARDING ADDRESS BUT GOT NO REPLY. AFTER A MONTH, WE SENT A REMINDER AND FINALLY


I have a new email address!You can now email me at: willms4000@yahoo.com

NEXT OF KIN

- williams adams

Anti-fraud resources:

• What can you do when you receive 419 spam