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.
• 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.
  • onwa_12@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: barry dom <barry-d@hotmail.fr>
Date: Tue, 28 Aug 2007 12:18:10 +0100
Subject: Now contact my secretary



Dearest Friend,I'm happy to inform you about my success in getting those funds transferredunder the cooperation of a new partner from Paraguay. Presently Iam in Paraguayfor investment projects with my own share of the total sum. Meanwhile, Ididn't forget your past efforts and attempts to assist me in transferringthose funds deposit that it failed us some how.
Now contact my secretary in Benin his name is onwa 12 on this e-mail:address(onwa_12@yahoo.fr)ask him to send you the total of $850.000.00 which I kept for your compensationfor all the past efforts and attempts to assist me in this matter. I appreciatedyour efforts at that time very much.
So feel free and get in touched with my secretary onwa instruct him whereto send the amount to you. Please do let me know immediately you receiveit so that we can share the joy after all the suffer ness at that time.in the moment,
I am very busy here because of the investment projects which me and thenew partner are having at hand, finally, remember that I had forwarded instructionto the my secretary on your behalf to receive that money, So feel free toget in touch with onwa he will send the amount to you without any delay.
Best RegardsMr.barry dom
_________________________________________________________________
Appelez vos amis de PC à PC -- C'EST GRATUIT
http://get.live.com/messenger/overview

Anti-fraud resources:

• What can you do when you receive 419 spam