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

Fraud email example:

From: "Mr. Jaimes Danquah" <jmsdankwa1@universia.com.br>
Date: Fri, 1 Feb 2008 02:16:04 +1200 (GMT-12)
Subject: *****SPAM***** Partnership & Investment Funding.


Spam detection software, running on the system "spam1.pem.inap.sea.dotster.net", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Mr. Jaimes Danquah, Garu Rural Bank Ltd. jmsdanquah@hotmail.com
Dear Beloved. Compliment of the season. My name is Mr. Jaimes Danquah, I
am the Manager of Garu Rural Bank Ltd situated in the Upper East Region of
Ghana in West Africa. Our Establishment is a community Oriented Facility
that helps the rural area(s) in development and Financial Services. [...]

Content analysis details: (8.4 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
1.0 FB_WORD1_END_DOLLAR BODY: Looks like a word ending with a $
1.1 NA_DOLLARS BODY: Talks about a million North American dollars
1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
1.5 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)

Anti-fraud resources:

• What can you do when you receive 419 spam