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:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a orphan scam.

Fraud email example:

From: chris more <chris078more@hotmail.com>
Reply-To: <chrismore_140@yahoo.com>
Date: Tue, 22 May 2007 12:04:12 +0000
Subject: BUSINESS ASSISTANCE.



FROM.CHRIS MORE
DURBAN SOUTH AFRICA.E-MAIL
ATTN:DEAR: BUSINESS ASSISTANCE.My name is chris more,the elder son of Mr.Richard more of Zimbabwe. This might be a surprise to you about where I got your contact address. I got your(CONTACT FROM THE SOUTH AFRICA EXCHENGE NETWORK ON)LINE During the current war against the farmers in Zimbabwe from the supporters of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all farmers to surrender all farms to his party members and hisfollowers.My father is One of the best farmers in our country and because he did not support Mugabes ideas,Mugabes supports invaded my fathers farm and burnt everything in the farm,killing my father and made away with a lot of items in my fathers farm.Before his death,my father had deposited with of the Security Company in Johannesburg,South Africa the sum of US$25,5 MILLION(TWENTY FIVE MILLION FIVE HUNDERD THOUSAND UNITED STATES DOLLARS).After the death of my father, we decided to move to the Republic of South Africa where he had deposited the money in theSecurity Company as valuables.So I decided to contact overseas firm and companies that will assist me to move this money out of South Africa because as asylum seekers we are not allowed to operate any Bank Account within South Africa.We have agreed to offer you 25% of the total sum for yourassistance,5% will be mapped out for any expenses that may be incurred in the course of this transaction while 70% will be for me and my family to invest in your country.All I want you to do is to furnish me with your entire personal phone and fax numbers for easy communication.You can contact me on the above Telephone and E-mail numbers.Note that this transaction is 100% Risk free and absolutely confidential.Thanks and God bless.Best RegardsCHRIS MORE
_________________________________________________________________
Change is good. See what’s different about Windows Live Hotmail.
http://www.windowslive-hotmail.com/learnmore/default.html?locale=en-us&ocid=RMT_TAGLM_HMWL_reten_changegood_0507

Anti-fraud resources:

• What can you do when you receive 419 spam