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 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.
  • tim131400@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: t.mccarronn@zipmail.com.br
Date: Wed, 26 Dec 2007 13:16:21 +0100
Subject: =?iso-8859-1?Q?Get=20back=20to=20me?=

Good Day,

I am a Fund Manager with Fidelity Investment UK and I handle all our Investor's
Capital Project Funds that enables me to divert 1.2% Investors
Excess Return Capital Funds to our Magellan Trust Funds Account whereby
anyone can be presented to claim the funds.

On this note, the total sum of 54.745M (Fifty Four Million, Seven Hundred
and Forty Five Thousand British Pounds) has been diverted
representing the 1.2% Excess Return Capital Funds from the Investor Capital
Project Funds for 2005/2006.I need a reliable and trustworthy person that
can work this deal out with me so that we can claim the funds as mentioned
above. There is no risk attached and the funds in question can never be
dictated or traced.

Our sharing ratio will be discussed as soon as I receive your response.
If you are interested, get back to me for more details about the deal.
Write me back through my private email tim131400@sify.com


Sincerely.

Mr.Tim McCarron.

www.fidelity.co.uk/wealthmanager/funds/europe/oeicsandunittrusts/european.html
www.fidelity.co.uk/wealthmanager/fundmanagercvs/pdfs/TMcCarron.pdf

Anti-fraud resources:

• What can you do when you receive 419 spam