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 sir/madam" (a standard Nigerian greeting phrase)
  • "please endeavor to " (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.
  • minorufuj147@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "minoru fujii" <minoru_fj3@hotmail.com>
Reply-To: minorufuj147@yahoo.com.hk
Date: Thu, 08 Mar 2007 15:57:30 +0000
Subject: Your Attention Needed

Dear Sir/Madam,

I am sincerely Sorry for bugging into your privacy, it's due to a business
deal in my bank value at thirty million Six hundred thousand us dollars, as
a foreigner l can present you as the beneficiary to the inheritance since
there is no written will by the deceased, as the director of system l have
been following the records. However l am the only one aware of the funds.

l am Mr. Minoru Fujii Director of Systems The Shiga Bank Ltd, this
opportunity will be of mutual benefit to the two of us. I would provide you
with all the necessary documents to lay claims and also I would avail you
with the modalities we shall follow once I hear from you Because of my
position in office, please endeavor to keep to yourself issue concerning
this proposal. If you are interested, kindly get back to me with your full
contact information's and phone number via this email.

Upon your response l will give you more details about this transaction, if
not interested you can delete this mail.


Mr. Minoru Fujii
Director of Systems
The Shiga Bank Ltd,
4005 Two Exchange Square
8 Connaught Place Hong Kong
Email:minorufuj147@yahoo.com.hk

_________________________________________________________________
No masks required! Use MSN Messenger to chat with friends and family.
http://go.msnserver.com/HK/25382.asp

Anti-fraud resources:

• What can you do when you receive 419 spam