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 friend" (a common phrase found in 419 scams)
  • "liberia" (a location commonly mentioned 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.
  • morrissaka007@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: morris saka <morrissaka007@helloworld.com>
Reply-To: morrissaka007@yahoo.com.hk
Date: Wed, 20 Jun 2007 03:38:03 -0700 (PDT)
Subject: ASSISTANCE FOR FUNDS TRANSFER/INVESTMENT ENQUIRY


Dear friend,

Best compliments of the day. I have a client who wants
to invest In your country with about US$12.5M. My client is
a retired General in the Liberian army and he needs
protection for his family.

If you can handle such a huge sum of investment please
get back to me as soon as possible to discuss, for example
the investment plan and agreement procedure.

Kindly reply to the below email address with your business
enable us advise our Client accordingly, and do not
forget to include your telephone contacts for easy
communication.

Thank you.
morris Saka
morrissaka007@yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam