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:
  • "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.
  • partnership.moore_2007_uk@hotmail.com

Fraud email example:

From: owen moore <moore_owen07@hotmail.com>
Reply-To: <moore_2007_uk@hotmail.com>
Date: Wed, 1 Aug 2007 14:12:52 +0400
Subject: urgent



Dear Sir\Madam,I am Mr Owen Moore, Chairman of the National Energy Committee under the Ministry Of Lands, Minesand Energy in Liberia.An associate and I are interested in investing in any viable Industry in your country. I wouldappreciategreatly if you can give me an insight into business and possibility of nationalizing in your countryas weintend doing in the nearest future. The finance is affordable if only we can be guaranteed offair-play,equity, transparent and good partnership.moore_2007_uk@hotmail.com
thanks Moore.

_________________________________________________________________
Make every IM count. Download Windows Live Messenger and join the i’m Initiative now. It’s free. 
http://im.live.com/messenger/im/home/?source=TAGWL_June07

Anti-fraud resources:

• What can you do when you receive 419 spam