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 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)
  • ",000,000" (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)
  • "can i trust you?" (a common phrase found in 419 scams)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • dr_luisgonza@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: U S MILITARY <sgthill_3@hotmail.co.uk>
Reply-To: <usmilitary@myway.com>
Date: Mon, 30 Jul 2007 19:50:14 +0100
Subject: From U.S.Military (Urgent).



>From U S Military Base Baghdad Hello Friend I knew you received this proposal with utmost shock and disbelief, but not to worry, as the transaction progresses, you will see things for yourself. My name is Sgt J.M. Hill. I am an American soldier, serving in the military with the Third (3rd) infantry Division in Iraq. I and my superior after going on a rampage on Saddam Hussein's palacein Baghdad we discovered a large container where various denominations of currency worth millions are hidden. You can enter the below website to confirm more of our discovery which was made known to the government, but this particular one is a top secret:http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Having discovered the container in question, I alerted my superior officer who smartly told me to cart away a substantial amount. The fund in question was moved to a secure place with the assistance of our contact person in Madrid Spain (A private Doctor of our Spanish military colleague); the total is $71,000,000.00 (seventy one million US dollars). Basically since we are still in active service, we cannot keep this fund in our bank accounts. It is on this juncture that I was mandated by my superior to look for a reliable and trustworthy person who could assist us to receive the fund on our behalf for investment purposes.Hence, my contacting you. There is no risk involved whatsoever. If you are interested, I will send you more instructions on how to get the money. My duty is to find a good partner that we can trust and that will assist us secure the fund. Can I trust you? To ensure confidentiality, when you receive this letter, kindly reply our Doctor in Spain DR. Luis Gonzalez with this Email: dr_luisgonza@yahoo.es ThanksSgt J.M. Hill
_________________________________________________________________
Celeb spotting – Play CelebMashup and win cool prizes
https://www.celebmashup.com/index2.html

Anti-fraud resources:

• What can you do when you receive 419 spam