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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • fednard_eze3@yahoo.dk (email address has been used in a known fraud before)

Fraud email example:

From: arnoldwilliam0012@zipmail.com.br
Date: Thu, 2 Aug 2007 13:31:16 +0100
Subject: =?iso-8859-1?Q?I=20DID=20NOT=20FORGET=20YOUR=20PAST=20EFFORTS?=

my dear friend

How are you today?

It's has been long I heard from you. Well, I just want to use this medium
to thank you very much for your earlier assistance to help me in receiving
the funds,without any positive out come.Iam obliged to inform you that I
have succeeded in receiving the funds with the help of a new partner from
Paraguay.Everythng was perfectly done because we strike a deal with one
of the lady accountant who works with the federal Ministry of Finance (FMF)
and she rendered a tremendous help to us.My new partner initiated this idea
and everything worked out successfully.In appreciation of your earlier assistance
to me in receiving the Funds.

I have decided to compensate you with the sum of in a Cashier's$850,000
cheque (Eight Hundred andFifty Thousand United States Dollars).This is from
my own share. I did this simply to show you that it is good to do goodthings
to the right people always. Presently, I am in Paraguay for investment project
with my own share under the advice of my partner.Meanwhile, I didn't forget
your past efforts and attempts to assist me in transferring those fund despite
that it failed us somehow. I will be sending you e-mail from time to time
to know if you haver received your share or not.Now contact my personal
assistant in Benin Mr Fednard Eze, his e-mail address is (fednard_eze3@yahoo.dk)

Please do let me know immediately if you receive it so that we can share
thejoy together after all the suffering at that time. In the moment, I am
very busy here in Paraguay because of the investment projects, which the
new partner and I are having at hand so fill free to get in touch with young
Eze to send the cheque to you without any
delay.

With My Best Regards,
Barrister William Esq,

Anti-fraud resources:

• What can you do when you receive 419 spam