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)
• This email message is a "New Partner from Paraguay" 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.
  • promiseokey22@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: donnagel14@zipmail.com.br
Date: Tue, 14 Aug 2007 09:42:03 +0100
Subject: =?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20?=

My dear Friend,
I did not forgot your past effort by trying to help me, Now I want to inform
you
that i have suceeded in getting those funds transferred under the cooperation
of
a new partner from London.
Contact my secretary because I have left the whole instruction to him on
your
behalf and instruct him where to send the $850.000.00 with out any further
delay for your compensation.
His name is promise okey
Email:promiseokey22@yahoo.fr
NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY
SECRETARY:-
(1) YOUR FULL NAMES.
(2) YOUR HOUSE ADDRESS.
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE .
(4) YOUR STATE AND COUNTRY LOCATION
(5) YOUR AGE AND OCCUPATION
Best Regards
Don Nagel

Anti-fraud resources:

• What can you do when you receive 419 spam