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)
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "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)
• This email message is a orphan 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.
  • s-thomson991@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Smith Thomson <sm_thomson7070@hotmail.com>
Reply-To: <s-thomson991@hotmail.com>
Date: Fri, 10 Aug 2007 11:11:38 -0600
Subject: I want you to go into a venture with me as my partner



Dear Friend,
I want you to go into a venture with me as my partner
in this deal by helping me and claim this
packages/consignments worth 10 million US dollars,
which my late father deposited with a security company
in Spain for safekeeping.
I will give you as share of 30% out of the total sum,
and then the remaining 70% will be for me, if I receive
your willingness to transact this business with me I
will give you more details regards to the transaction.

All I require is your honest co-operation to enable us
seeing this deal through. I guarantee that this will be
executed under a legitimate arrangement that will
protect you from any breach of the law. Trust me this
is a risk free business relationship.
Please get in touch with me by my private email
address: s-thomson991@hotmail.com and send me your full
names and address and cell phone numbers to enable us
discuss further.
Looking forward to receive your reply.

Best Regards,Smith Thomson.

_________________________________________________________________
Learn. Laugh. Share. Reallivemoms is right place!
http://www.reallivemoms.com?ocid=TXT_TAGHM&loc=us

Anti-fraud resources:

• What can you do when you receive 419 spam