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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "united state of america" (this email uses bad English)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: Pete Belding <pete_belding1918@yahoo.co.uk>
Reply-To: pete_belding@myway.com
Date: Mon, 18 Feb 2008 16:01:47 +0000 (GMT)
Subject: Reply ASAP


Dated: 18th February 2008
From the Desk of Senior Advocate
Barrister Pete Belding
London, United Kingdom

My name is Pete belding, a citizen of United state of America.It impress me to inform you of my client who wants to invest in your country/company. I hope to give you more details and how much he wish to invest if you will assure us that you are reliable person/can handle this Investment Procurement , please get back to me as soon as possible to discuss more and i will study your Feasibilty apprasial.

Note that a Fully signed and stamped Memorandum of Understanding with Probate of Seal will be initiated in this business venture to aidthis transaction between the both Parties
Kindly send me the below informations for my perusal:

1. Your Full Names.
2. Your Residential Address.
3. Your age and Occupation
4. Your Phone and Fax Numbers for Easy and Faster
Communication.

Thanks for your assistant and God bless you
Abundantly.
Friendly Regards.
I am waiting for your urgent response.
Gratefully treat as urgent.
Thank you
Barrister Pete Belding


---------------------------------
Sent from Yahoo! - a smarter inbox.

Anti-fraud resources:

• What can you do when you receive 419 spam