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.
  • kizitomike100@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "kizito" <kizitomike91@myway.com>
Reply-To: kizitomike100@myway.com
Date: Sat, 17 Mar 2007 23:45:51 -0400 (EDT)
Subject: FUND RELOCATION FOR INVESTMENT AND PLEASE REPLY URGENTLY



FUND RELOCATION FOR INVESTMENTFROM Mr.Kizto MikeNIGERIA.
Email: kizitomike100@myway.com
Dear, Sir/Madam
FUND RELOCATION FOR INVESTMENTI humbly seek your assistance in a business transaction that requires your ability to invest on our behalf for a minimum period of 5years, without the inference of a third party.
The fund emanated from individual wealth, Political contribution, and contract kick - back by party members towards their next parliamentary election. With the present situation, I urge to relocate the funds to you for safe keeping/Investment, hence my decision to contact you.
Details would be disclosed and the possibility to meet with you, on your ability to handle this transaction legally. The fund for the investment is valued at $20.6 Million.
If this proposal is ok by you,kindly reply and send me
1.your full name
2.direct phone number and fax number
3. bank name and account number
4.home address
Thanks and look forward to your response.Best Regards,Mr.Kizto Mike

_______________________________________________
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com

Anti-fraud resources:

• What can you do when you receive 419 spam