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

Fraud email example:

From: "JOE UKPOMA" <joeukpoma05@hotmail.com>
Reply-To: joe_desk@excite.com
Date: Tue, 09 Jan 2007 12:07:44 +0000
Subject: PLEASE GET BACK TO ME !!

Dear

I am Mr Joe Ukpoma I need your services in a confidential matter regarding
money transfer.


This requires a private arrangement though the details of the transaction
will be furnish to you if you indicate your interest in this proposal.


We have all the legal documents to back up the transaction, besides we
have worked out the modalities to ensure smooth and risky free transfer.


We are willing to offer you 25% of the money, the fund in question is
quite large. All correspondences will be via email and telephone for now.


I am expecting to hear from you, if you are willing to do the business
with us,your private phone number is needed.

Please let me hear from you immediately only in my private email box:
joe_desk@excite.com


Waiting to hear from you.

Thanks,
Yours Faithfully,
Mr Joe.Ukpoma

_________________________________________________________________
From photos to predictions, The MSN Entertainment Guide to Golden Globes has
it all. http://tv.msn.com/tv/globes2007/?icid=nctagline1

Anti-fraud resources:

• What can you do when you receive 419 spam