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

Fraud email example:

From: "steven smitttt" <stevensmitttt2@hotmail.com>
Reply-To: stevensmitttt@yahoo.com
Date: Thu, 18 Jan 2007 03:17:56 +0100
Subject: Urgent Reply

Dear Friend
The Chartered Financial Holdings,Somerset, U.K. has been mandated by the
Standard Bank South Africa, to effect the payment of (US$9,5M) to our
beneficiary, without further delay. Please be advised that you are expected
to visit London to sign the Fund Release Order Classified Documents and pick
up your draft for the above amount.Upon your reply and acceptance to claim
this fund, we will forward to you two vital documents that legally proves
and confirms that you are the true beneficiary to the fund, before you can
visit the bank (Chartered Financial Holdings London U K) to sign the
necessary documents. If this proposal is okay by you, then reply through my
private email address(stevensmitttt@yahoo.com) urgently I look forward to
your urgent response and expected co-operation and God bless you

Best Regerd

_________________________________________________________________
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