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 friend" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
• 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.
  • soon_chadae@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Cha Dae Soon" <soon_chadae012@hotmail.com>
Reply-To: soon_chadae@yahoo.co.uk
Date: Sat, 21 Oct 2006 15:06:29 +0100
Subject: Attn Pease

Dear friend,

I am MRS CHA DAE SOON, Director SOON Manufacturing Company Ltd.
Iraq and an Iraq citizen by marriage,lost my husband during war with

America and Iraq. I am writing to you based on prevailing information
for you, to solicit your assistance in helping to receive some amount of

money in your country, I made this money with my husband,and it's our

sweat, this money is our own personal money. The reason why I want
to send this money out of this country is because of war in my country

(Iraq ) Formally the money was in a citizen bank here in Iraq . But

during the war when my husband died I managed to move the money from the

bank to a security company and uptil now things have not normalised and

no business as we are still in problem and connot leave comfortable

again in this country, Then I decided to move this money out for

investment and I am now searching for a reliable person in who can help

me,and who I can also have trust in , I will have to send the
money to your care for investment, The total amount is US$9.6 million

dollars only. I have finalized the whole necessary arrangements on
how to send this money out of this country to you as a

partner/friend/beneficiary on my behalf if you are interested to do

business with me then get back to me with these information's

1)your contact name & address........
2)your telephone number........

I will give you futher details and modalities and we discuss terms of

the investment when you respond.You can only contact me through this my

email to: soon_chadae@yahoo.co.uk
Yours truly,
MRS CHA DAE SOON
SOON manufacturing Company Ltd Iraq.

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam