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)
  • ",000,000" (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)
  • "% will be for you" (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.
  

Fraud email example:

From: johnson linda <lindajohnsontg2@hotmail.fr>
Reply-To: <linda00tg@yahoo.com>
Date: Sat, 19 Jan 2008 09:27:49 +0000
Subject: Urgent Response



Good Day! My name is Linda Johnson, I am with the US Army and I am serving in the 1st Armoured Division in Iraq. Me and my partner discovered and moved funds belonging to Saddam Hussein. The total is $25,000,000.00 (Twenty Five million US dollars) this money is being kept safe in the security company in Lomé-Togo. Click on this link to read about events that took place here. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Basically since we are working for the American government we cannot keep these funds so we want to transfer the funds to you, so that you can keep it for us in your safe account until after our service. We will divide the total fund this way, 80% for me and my partner while 15% will be for you and the other 5% will be set aside for any expenses that might be incurred. This business is should be kept confidential due to the nature of our work and present status. If you are interested send me an e-mail signifying your interest including your private telephone/fax numbers for quick communication. Anticipating your immediate response. Sincerely Ms Linda Johnson & Private Alex Ramon


_________________________________________________________________
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