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.
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • philipjohn300@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "mohammedduko33" <mohammedduko33@terra.com.mx>
Date: Fri, 28 Jul 2006 06:08:51 -0600
Subject: Cooperation


Attn :my Dear

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin Republic his name is philipjohn

philipjohn E_mail: philipjohn300@yahoo.com Ask har to send you
the total ($18,000,000.00) which i kept for your compensation for all the past efforts and attempts to assist me in this matter but bear it in your mind that the money is packaged and I have instructed my secretary to go and deposite it with good SECURITY COMPANY for safekeeping. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary philipjohn so that him will refer to you the security company where he deposite it. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment,

I’m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive it,so feel free to get in touch with
him .
Yours
philipjohn

Anti-fraud resources:

• What can you do when you receive 419 spam