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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +448717151289 (UK, redirects to a mobile phone in another country)
• 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.
  • kroll_acorn_uk@graffiti.net (email address has been used in a known fraud before)

Fraud email example:

From: "allison kroll" <"alison_kroll2002."@yahoo.co.uk> (may be fake)
Reply-To: kroll_acorn_uk@graffiti.net
Date: Fri, 18 Aug 2006 18:34:04 -0700
Subject: URGENT ATTENTION NEEDED

URGRNT ATTENTION NEEDED
Dear Sir/Madam,

I am Mr.Allison Kroll, managing director of Acorn
Exports Ltd UK. we are a group of business men who
deal on machinery and export into the Canada/ America
and Europe.

We are searching for representatives who can help us
establish a medium of getting to our customers in the
canada/America and Europe as well as making payments
through you (as our payment officer) to us.

Please if you are interested in transacting business
with us, we will be very glad. Subject to your
satisfaction you will be given the opportunity to
negotiate your mode of which we will pay you for your
services as our representative in Canada/America and
Europe. Having a functional bank account to receive
payment (Company account is an advantage)

Note, there is no financial obligation required from
you, and this transaction is 100% risk free.If this
proposal is accepted by you, A swift acknowledgement
on the receipt of this mail will be appreciated,
furnishing me with your

(1) Your full names,
(2) Age and Sex
(3) Contact address and, Phone/fax numbers.

Please Reply me through this email address:
Official Email:kroll_acorn_uk@graffiti.net
or my fax
number:+44-87-1715-1289

Thank you for your time and anticipated cooperation.
Respectfully Yours,

Mr.Allison Kroll.
MANAGING DIRECTOR
ACORN EXPORTS LIMITED
FAX NUMBER: +44-87-1715-1289

Anti-fraud resources:

• What can you do when you receive 419 spam