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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "hundred thousand us 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)
• 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.
  • ukuniohome@excite.com

Fraud email example:

From: UEMATSU KUNIO <kuniouematsu14@hotmail.com>
Reply-To: <ukuniohome@excite.com>
Date: Sat, 17 Nov 2007 07:55:44 -0500
Subject: AM IN GHANA NOW


Dear Sir/Madam,
My name is Mr. Uematsu Kunio a contractor from JAPAN. the world statistics shows that the economy in your country is getting better and will be more profitable in few years to come. I am interested to invest in your country through you. I am in GHANA now with the Sum of US$(65,500.000.00) Sixty Five Million five Hundred Thousand US Dollars which I would like to invest in your country if possible?
I made this money through a contract awarded to me in OSAKA by the ministry during the relocation of OSAKA AIRPORT and I am not safe if I go back to Japan because I did not finish the contract, I hope you can understand my situation and assist me to invest this money properly as this is my only hope.Please kindly get back to me as soon as possible.
Best regards,
MR UEMATSU KUNIO
Call me let’s talk Tel: +233249544639
Email: ukuniohome@excite.com
_________________________________________________________________
Your smile counts. The more smiles you share, the more we donate.  Join in.
www.windowslive.com/smile?ocid=TXT_TAGLM_Wave2_oprsmilewlhmtagline

Anti-fraud resources:

• What can you do when you receive 419 spam