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)
  • "hundred thousand us 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)
• 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.
  • isi_chiamaka77@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "drdantata2@terra.es" <drdantata2@terra.es>
Date: Mon, 16 Jul 2007 18:02:38 +0200 (MEST)
Subject: From: Dr. DAN TATA,


From: Dr. DAN TATA,=20
=20
My Dear Friend,=20
=20
I'm happy to inform you about my success in getting those funds transferred=
under the cooperation of a new partner from Paraguay. Presently I'm in Sou=
th Korea for investment projects with my own share of the total sum, meanwh=
ile, I didn't forget your past efforts and attempts to assist me in transfe=
rring those funds despite that it failed us some how. Now contact my secret=
ary in Nigeria his name is Mr. Isi Chiamaka with his direct email address: =
isi_chiamaka77@yahoo.com ask him to send you the sum of $300,000.00=20
(Three hundred thousand US dollars) which I kept for you as compensation fo=
r all your past efforts and attempt to assist me in this matter.
=20
I appreciated your efforts at that time very much, so feel free and get in=
touched with my secretary and instruct him where to send the money for you=
. Please do let me know immediately you receive it so that we can share the=
joy after all the stress at that time, in the moment, I=E2=80=99m very bus=
y here because of the investment projects which me and the new partner are =
having at hand. Finally, remember that I have forwarded instruction to my s=
ecretary on your behalf to receive those money, so feel free to get in touc=
h with him to send the money to you without delay, try to email him on his =
email address above as soon as you receive this mail.
=20
=20
With best regards,=20
From: Dr. DAN TATA,





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil=
.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam