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

Fraud email example:

From: DORA BARN <dora@dbarn.orangehome.co.uk>
Date: Wed, 1 Nov 2006 12:05:07 +0100 (CET)
Subject: SEEKING FOR YOUR ASSISTANCE


SEEKING FOR YOUR ASSISTANCE
Sir,

I am Dorathy Barnado the wife of a late Military General an erstwhile
top-ranking member of a frontline liberation movement in Angola,whose
organization had engaged the Angola government in a protracted civil
war since 1975.

I am therefore contacting you to assist me in channeling $7.2 Million
U.S Dollars belonging to my late husband into a productive investment
ventures instead of war.I looks to make this investment discreetly
under discretionary asset management arrangement.

I have contacted you on the consideration that you can assist me and
work out the possibility of placing this fund with you for management
either in your existing establishment or other venture to be undertaken
at your discretion under terms to be agreed upon. I therefore prefers
that this investment be made in your country.

I shall be expecting your response in order to furnish with details of
the funds. All replies in response of this mail shall be directed to my
private email address: banardod@yahoo.com
Yours truly,
MRS DORATHY BARNADO
Email: banardod@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam