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:
  • "30% for you " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• This email message is a "dying merchant" scam.
• 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.
  • sgtjamesclayton@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "james_clayton6@terra.es" <james_clayton6@terra.es>
Date: Fri, 19 Jan 2007 07:08:48 +0100 (MET)
Subject: PLS GET BACK TO ME ASAP !!!



Hello Buddy,

I hope my email meets you well. My name is sgt James Clayton jr. I am in the Engineering military unit here in Baghdad in Iraq, with Esophageal cancer which has defiled all forms of medical treatment, and right now I have only about a few weeks/month to live, according to medical experts. My late 2 collegues who died last week in a bomb blast and I found a huge sum of $25 Million USD (http://news.bbc.co.uk/2/hi/middle_east/2988455.stm)
that we have sucessfully moved out of the country to spain via a diplomatic courier service. I am contacting you because i want you to help with claiming of this merchandise and help me distribute them to charity organizations and homeless people.


I feel distributing the funds would be a way to appease the LORD and also want God to be merciful to me and my late friends and also accept our souls ,because we have killed so many in the war, but we where only serving our country. I have decided to give this sum 0f $25 Million USD to charity organizations, as I want this to be one of the last good deeds I do on earth.

I will want you to help me collect this consignment and dispatched it to charity organizations like i have said earlier.I have set aside 30% for you and your time. The most important thing is that can I TRUST you Once the funds get to you?, and also would you distribute the rest 50% to charity organizations?. Your own part of this deal is to contact the DIPLOMATIC COURIER SERVICE on how the consignment can be released and sent down to your home addresse and also find a safe place where the funds can be kept. If you are interested I will furnish you with more details.
But the whole process is simple and we must keep a low profile at all times because if the authoritizes are aware this funds,it would be seized and used for purchasing ammunations and irrelevant accessories,whereby we have so many sick,homeless kids dying with hunger..

I am awaiting your urgent response on my private email,

sgtjamesclayton@hotmail.com

IN GOD WE TRUST!!!!


Regards.

SGT .JAMES CLAYTON






Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.

Anti-fraud resources:

• What can you do when you receive 419 spam