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:
  • "dear friend" (a common phrase found in 419 scams)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a "New Partner from Paraguay" 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.
  • william_dome01@yahoo.fr

Fraud email example:

From: senator_ben02@microcamp.com.br
Date: Tue, 08 May 2007 21:28:52 -0300
Subject: compensation for all your past efforts


Dear Friend,compensation for all your past effortsI'm happy to inform you
about my success in getting those funds transferred under the cooperation of
a new partner from GERMANY. Presently Im in GERMANY for an investment
projects with my own share of the total sum. Meanwhile, I didn't forget your
past efforts and attempts in getting the fund transfer into your Bank Account
but it failed us some how,Now contact my secretary in COTONOU,BENIN
REPUBLIC,his name is DR.William_dome
viaE-mail:Address;(william_dome01@yahoo.fr)ask him to send you the total sum
of $1.200,000.00 Bank Cashier Check, which I kept for your compensation for
all your past efforts and attempts in this matter.I appreciated your efforts
at that time very much, So feel free and get in touch with my secretary (
DR.william_dome ) and tell him where to send your Bank Cashier Check of the
said amount to you.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,im
very busy here in GERMANY because of the investment projects which I and the
new partner are having at handfinally,remember that I have forwarded
instructions to my secretary on your behalf to receive the Bank Cashier
check.So feel free to get in touch with him, he will send the Bank Cashier
Check amount to you without any delay.Take care of yourself i hope to meet
you soon.With Best Regards. Senator  Ben
_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam