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:
  • "million 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)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Sgt James Clayton <sgtjc8@live.com>
Reply-To: <sgtjclayton@aim.com>
Date: Tue, 27 Nov 2007 07:28:28 -0500
Subject: Funds from Iraq ( Private )



Dear Partner & Friend,

I am in need of your assistance. My name is Sgt James Clayton. I am in the Engineering military unit here in Ba'qubah in Iraq, we have about US$25 Million US dollars that we want to move out of the Country. My partners and I need a good partner someone we can trust.It is oil money and legal.We are moving it through diplomatic means, to send it to your house directly or a bank of your choice using Diplomatic Courier Service they can ship it directly to you in your place, door to door delivery. The most important thing is that can we trust you? Once the funds get to you, you take your 50% out and keep our own 50%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you. If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times. Can I trust you and will you help?

Waiting for your urgent response.

Your Army in Iraq.Sgt Sgt James Clayton.

_________________________________________________________________
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