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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic immunity"
• The following phrases in this message should put you on alert:
  • "million 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)
  • "can i trust you?" (a common phrase found in 419 scams)
  • "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: David Smith Fitte <davidsfitte2@yahoo.com>
Reply-To: davidsfitte4@yahoo.com.hk
Date: Wed, 22 Aug 2007 07:36:26 -0700 (PDT)
Subject: FROM: Sgt. David Smith Fitte


FROM: Sgt. David Smith Fitte
Important Message

To President / Managing Director.

Good day,

My name is David Smith Fitte, I am an American soldier, I am serving in
the military of the 1st Armored Division in Iraq, as you know we are being
attacked by insurgents everyday and car bombs. We managed to move funds
belonging to Saddam Hussein’s family. The total amount is US$25 Million
dollars in cash, mostly 100 dollar bills. We want to move this money to
you, so that you may invest it for us and keep our share for banking.

You can go to this web link to read about events that took place there:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm


We will take 70%, my partner and I. You take the other 30%. No strings
attached, just help us move it out of Iraq, Iraq is a war zone. We plan
on using diplomatic courier and shipping the money out in one large silver
box, using diplomatic immunity.If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free. The box can be shipped out in 48hrs.

Respectfully,
Sgt. David.Smith Fitte.


---------------------------------
Building a website is a piece of cake.
Yahoo! Small Business gives you all the tools to get online.

Anti-fraud resources:

• What can you do when you receive 419 spam