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.)
• 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.
  • young_martins01@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: barrgab33@zipmail.com.br
Date: Sat, 11 Aug 2007 15:10:08 +0200
Subject: =?iso-8859-1?Q?=20COMPENSATION=20=20?=


Dear Friend ,

I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Japan. Presently i'm in Japan
for investment projects with my own share of the total sum. meanwhile,i
didn't forget your past efforts and attempts to assist me in transferring
those funds despite that it failed us some how.

Now contact my secretary,his name is Mr.Young martins on his E-mail address:
(young_martins01@yahoo.fr) ,his phone number is +00229-927066) ask him
to send you the total ($800.000.00) which i kept for your compensation for
all the past efforts and attempts to assist me in this matter. I appreciated
your efforts at that time very much. so feel free and get in touched with
my secretary Mr.Young martins and instruct him where to send the amount
to you.

Please do let me know immediately you receive it so that we can share the
joy after all the sufferness at that time. in the moment, i am very busy
here because of the investment projects which me and the new partner are
having at hand.So,you have to contact my secretary as soon as possible and
ask him to send you the check without any delay as I have instructed him
to do when you ask for it.

Thanks and my best regards,

Barrister Gabriel Danko

Anti-fraud resources:

• What can you do when you receive 419 spam