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:
  • "million united states dollars" (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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• 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.
  • grace_william1@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "GRACE WILLIAMS" <mrs.grace-williams4@hotmail.com>
Reply-To: grace_william1@myway.com
Date: Tue, 03 Apr 2007 09:10:45 -0500
Subject: From Mrs. Grace William.

Holland Hospital
 602 Michigan Ave.
 MI 49423
 From Mrs. Grace William.

Dear Friend ,

   Please use this money for the less privileged.

Greetings to you and your family in the name of God.  In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Mrs. Grace William. I’m a 65 years old woman and from Nether land-Holland.  I was a merchant and owned two businesses in Dubai. I was also married with two children. My husband and two children died in a car accident six years ago.

 

Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families.  I have been helping orphans  orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries.

 

Only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.  I was moving with great pity and compassion that I decided to make this contribution on assisting people over there, I kept US20.5 Million United States Dollars in a long-term deposit account in a Finance company in EUROPE.  Presently, I'm in a hospital where I have been undergoing treatment for esophagi cancer at Netherland.  I have since lost my ability to talk and my doctors have told me that I have only few months to live.

 

It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization.  I have enclosed for you the Current Photograph I took below because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them.  Please, I beg you in the name of God to help me collect the deposit and distribute it accordingly. Use your judgment to distribute the money and keep 10% of it to yourself.  If you are willing to help, please reply as soon as possible. With your phone number. Once I receive your urgent reply, An attorney will assist you to have this fund clear from the security/finance company where this fund is deposited.

 

May the good God bless you? Send reply and all correspondences to my private email: grace_william1@myway.com

 

Regards

Mrs. Grace William

 

---

Get a FREE Web site, company branded e-mail and more from Microsoft Office Live! --

Anti-fraud resources:

• What can you do when you receive 419 spam