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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic immunity"
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
  • "transaction is risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist 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.
  • mrs.suzzan_saivonic10@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Suzzan Saivonic" <mrs.suzzan_saivonic300@hotmail.com>
Reply-To: Mrs.Suzzan_Saivonic10@yahoo.com
Date: Thu, 12 Oct 2006 17:32:34 -0700
Subject: PLEASE GAT BACK TO ME URGENT








Dear sir/madam

I am the wife of Mr. Nicolai Sainovic one of the
people of the former Yugoslavia indicted at the War
Crime Tribunal in Hague.The indictment was politically
motivated we must say, but there is nothing we can do
now but to answer according to the law.The whole
set-up we believe was a package some of the the
western world has provided former Yugoslavia to
contend with. Mr. Slobodan Milutinovic and my husband
had kept some funds, American currencies in a private
Bank to enable them take care of rebel problems.

However, now that the country they seeked to protect
has turned against them,We need to transfer the money
out for safety from where it has been lodged somewhere
in Europe.The fund is in excess of US$10 million dollars

It can be transferred to you under diplomatic immunity
or be paid into offshore accounts through which you
will lay possession of it to foster some investment on
our behalf.Can you Handle this projects? Are you
capable of handling funds? Are you trustworthy? I have
been asked to offer you 30%,for your assistance, Will
that be ok for you?Please reply to me at the earliest
to enable me stop contacting other persons for
assistance.

Note that this transaction is risk free. I
will commence immediately to secure all legal
documents in your favor on your acceptance to fully
co-operate with me.

I await your urgent response to enable us jump-start
this project and nurture it to reality,please kindly
Reply to my personal e-mail;mrs.suzzan_saivonic10@yahoo.com
Yours faithfully,
Mrs.Suzzan Saivonic

_________________________________________________________________
Search—Your way, your world, right now!
http://imagine-windowslive.com/minisites/searchlaunch/?locale=en-us&FORM=WLMTAG

Anti-fraud resources:

• What can you do when you receive 419 spam