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:

• The following phrases in this message should put you on alert:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • secretaryfrankikem2006@yahoo.fr

Fraud email example:

From: johnson william <barrjohnson_william@yahoo.fr>
Date: Sun, 21 Jan 2007 21:05:55 +0100 (CET)
Subject: CONTACT MY SECRETARY NOW



Attn: Schulzeer,


COMPLIMENT,I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Dominican Republic.Presently I'm in Dominican Republic for investment projects with my own share of the total sum.meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Benin rep Africa,his name is Frank Ikem
E-mail (secretaryfrankikem2006@yahoo.fr)

Ask him to send you the total cash chaque of ($1.3Million Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary Frank and instruct him where to send the amount to you.Do it fast before the CASH CHAQUE EXPIRED.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which myself and the new partner are having at hand without confrontations,

finally, Remember that I had forwarded instruction to the secretary on your behalf to receive that CASH CHAQUE, so feel free to get in touch with Frank Ikem
my secretary he will send the CHAQUE to you without any delay.
best regards,
Barrister Frank Ikem



















---------------------------------
Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions ! Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses.

Anti-fraud resources:

• What can you do when you receive 419 spam