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)
  • "cotonou" (a location commonly mentioned 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.
  • emmanuelanoka@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: "arnold umeche" <arnoldumeche002@latinmail.com>
Date: Sat, 8 Sep 2007 13:50:15 +0200 (CEST)
Subject: compensation


Dear Friend,=20

Compliments of the day and God's blessings.=20
I am glad to inform you that I have successfully concluded the
transaction,=20
the money transferred to Spain.It is done through the assistance of Mr.=

=20
Emilio Alvarez Infante who is a Spanish based business man . Currently
I am=20
in Spain with him and my family though I established office in Cotonou,=
Republic of Benin.=20
Meanwhile,i didn't forget your past efforts and attempts to assist me
in=20
transferring those funds despite that it failed us some how.=20
Now contact my secretary in Cotonou Republic of Benin, his name Mr
Emmanuel=20
Anoka on email: emmanuelanoka@katamail.com and ask him to send you a
Bank=20
Draft (Banker's check) of $500,000 (five hundred thousand USD) which I =
kept for your compensation
for=20
all the past=20
efforts and attempts to assist me in this matter. I appreciated your
efforts=20
at that time very much and I kept the draft for you as gratification.
So=20
feel free and get in touch with my secretary Mr=20
Emmanuel Anoka and instruct him where to send the Draft to you.=20
Please do let me know immediately you receive it so that we can share
the=20
joy after all the sufferness at that time. In the moment, I;m very busy=

here=20
because of the investment projects which me and the new partner are
having=20
at hand also for holidays with my family.=20
Finally, remember that I had forwarded instruction to the secretary=20
on your behalf to receive that money, so feel free to get in touch with=

Mr=20
Emmanuel Anoka,email: emmanuelanoka@katamail.com he will send the amoun=
t to you without any delay.=20

Regards,=20

Arnold Umeche=20





La temporada de huracanes y el terremoto de Peru, a un click http://www=
starmedia.com/noticias/especiales/desastresnaturales.html

Anti-fraud resources:

• What can you do when you receive 419 spam