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 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)
  • ",000,000" (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)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • ralandnageli@aol.com
  • andnageli@aol.com

Fraud email example:

From: "rollandssa@terra.es" <rollandssa@terra.es>
Date: Thu, 23 Aug 2007 16:07:12 +0200 (MEST)
Subject: Confidencial Proposal.


Confidencial Proposal. I am a Manager of a Bank in Spain, I wish to notify=
you that I personally listed your name as a beneficiary to the total Sum o=
f $ 5,000,000.00 (Five million dollars) in the intent of the deceased (name=
now withheld since this is my first letter to you).I am contacting you bec=
ause you bear the same surname identity and therefore can present you as th=
e beneficiary since there is no written will or next of kin while depositin=
g this fund. The depositor of this fund aboard the AF4590 plane with the en=
tire family, which crashed Monday, 31 July 2000 into the Hotelissimo. http:=
//news.bbc.co.uk/1/hi/world/europe/859479.stm There is no risk involved, as=
all the paperwork for this transaction will be done perfectly and my posit=
ion as the branch Manager guarantees the successful execution of this trans=
action with out a trace for I will not like to be disgraced out of my offic=
e. In your acceptance of this deal, I request that you kindly forward to me=
your letter of acceptance through this email address: ralandnageli@aol.com=
, your current telephone and fax numbers and a forwarding address to enable=
me file necessary documents at our high court for a letter of probate for =
the official release of this fund to a private security company where I wil=
l direct you to come and pick it up as a private luggage. The money will be=
kept in your care for us to share in the ratio of 60% for me and 30% for y=
ou and 10% for any expenses we may incur. Yours faithfully,Dr Roland N. ral=
andnageli@aol.com=20

PLEASE KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU A=
RE NOT INTERESTED.
=20





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil=
.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam