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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22997267845 (Benin, probably a prepaid mobile phone)
• 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.
  • nostalgie_consultants001@yahoo.co.uk (email address has been used in a known fraud before)
  • nostalgie_consultants@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MR MIKE DEDE <nostalgie_consultants@hotmail.com>
Reply-To: nostalgie_consultants001@yahoo.co.uk
Date: Fri, 12 Oct 2007 21:18:11 +0400
Subject: Business Proposal/Joint Venture


Subject: INVESTMENT PROPOSAL
Re: Business Proposal/Joint Venture
I run an international Business Promotion and Consultancy firm and I got =
your contact through the internet in my quest for a foreign investment for =
one of my clients.
My client is the wife to former president of Cote d ivoire Mr Robert =
Guehi she deals on petroleum products, sHe also used to deal (buy and =
sell) in diamonds from Republic of Congo (former Zaire) before international =
ban was placed on independent marketers . Hence she decided to stop this =
diamond business and diversify her investment portfolio by investing abroad =
in different sector on partnership basis.
Now she wants to invest in U.A.E because of its rising economy
The followings are her laid down specifications for your consideration and =
immediate attention:
1. Investment capital up to USD $9.5million
2. Area of interest - real estate, hotel, transportation, civil construction, =
industries, and fisheries.
.
3. Interested party should be willing to receive his project manager and =
personal assistance in Dubai to work out the investment modalities and if =
all things being equal she shall come to U.A.E to sign agreement with you =
that will protect her bussiness interest before she releases and remit the =
investment capital to the designated account for the project .
Please kindly note that you need not reply if you are not satisfied with the =
above conditions as my client will prefer to deal with somebody serious as =
the entire management and running of this venture will be the person's =
responsibility, because it will not be possible for my client to be =
physically present most of the times in view of her time consuming =
commitments with her other business .
Kindly give this proposal an urgent attention, as my client needs this =
information as soon as possible. My contacts are:
E-mail: nostalgie_consultants001@yahoo.co.uk
nostalgie_consultants@hotmail.com
tel +22997267845
I look forward to your immediate response.
Sincerely Yours,
MIKE DEDE
Managing Director

Anti-fraud resources:

• What can you do when you receive 419 spam