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:
  • "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.
  • michael_didier01@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: michael didier <michae_didier82@hotmail.fr>
Reply-To: <michael_didier01@myway.com>
Date: Tue, 7 Aug 2007 23:10:34 +0000
Subject: Massage From Michael Didier.



Mr.Michael Didier.Cote d'Ivoire,

Attn:Owner,

My dear,
I am Mr Michael Didier,the bill of exchange manager in one
of the Commercial banks here in Cote D' Ivoire. I have a very confidential and urgent finacial notification for you.
A floating sum of US$7,700,000.00 (Seven Million Seven
Hundred Thousend Dollars) belonging to a deceased customer
with the name has been noticed unclaimed in our audit
archive. The deceased name is late Mr Hopcraft Lawrence an American Citizen who worked and lived here as an Engineer while
alive. As one of the key officers in the bank,I need to disclose
this to you and most importantly, the fund will be forefitted to
the bank treasury as unclaimed bills in accordance with our bank
policy ( 5 Years) unless urgent arrangement is made to claim
it.I want this money to be paid into your account for us to
share,60% for me while 40% for your kind assistance. All I need from you is unity of purpose,sense of purpose,
honesty and transparency, you will promise me that you will not run away with this money. I have made all verification and perfected arrangement for a clean and successful execution of the transaction within few days of commencement. So,there is no risk involved. I require you treat this
letter with the utmost urgency.
Please contact me with this e-mail adderss
michael_didier01@myway.com
Best Regards,Mr Michael Didier.
_________________________________________________________________
Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics !
http://spaces.live.com/signup.aspx

Anti-fraud resources:

• What can you do when you receive 419 spam