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)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • +22993860975 (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.
  • steve_obeche001@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: dominic obalim <dominicobalim02@hotmail.com>
Reply-To: <steve_obeche001@yahoo.fr>
Date: Thu, 15 Nov 2007 08:51:19 +0000
Subject: CONTACT MY SECRETARY MR STEVE OBECHE.



Dear friend



I am very happy to inform you about my success in getting that fund Now,I want you to contact my secretary on the information below.NAME; Mr. ASteve Obeche.Telephone Number:+229-938-609-75
EMAIL:( steve_obeche001@yahoo.fr)

Ask him to send you the total sum of 1.5,000.00) one million five hundred thousand dollars in a bank draft, which I kept for your compensation you can also get intouch with the secretary with your information as stated below.
1.YOUR FULL.2.YOUR CONTACT ADDRESS.3.YOURS SEX.4.YOUR STATE AND COUNTRY ORIGIN.5.YOUR TELPHONE /FAX NUMBER.6.YOUR COPY FOR INDETIFICATION.7.YOUR AGE.8.YOUR OCCUPENTION.

Sincerely Yours,Mr Dominic Obalim.your formerbusiness partner


_________________________________________________________________
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy!
http://spaces.live.com/spacesapi.aspx?wx_action=create&wx_url=/friends.aspx&mkt=en-us

Anti-fraud resources:

• What can you do when you receive 419 spam