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:
  • ",500,000" (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)
  • "00,000.00" (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)
  • "united state dollar" (this email uses bad English)
  • "chief auditor" (the name of a person or institution often appearing in 419 scams)
• 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.
  • smith.lazere@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Mr Smith Lazere <smith_lazere14@hotmail.fr>
Reply-To: <smith.lazere04@yahoo.com>
Date: Fri, 4 Jan 2008 16:25:51 +0100
Subject: FROM MR SMITH LAZERE // HAPPY NEW YEAR


Hello My Dear,
Merry Christmas and Happy new year. My name is Mr. Smith Lazere, The Chief Auditor Bank of Africa. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of US$15,500,000.00 {Fifteen Million Five Hundred thousand United State Dollar Only}. I am proposing to make this transfer to a bank account of your choice. Thus, for your indulgence and support, I propose an offer of 25% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure which to make the transfer safe for the both of us. Your Full Name,Contact Address,Phone/fax number,will be necessary for this Effect. I await your response so as for us to proceed with the transaction. If you are interested, please reply me immediately to my private email address: smith.lazere@yahoo.fr I am looking forward to hear from you. Sincerely yoursMr. Smith Lazere

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam