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:
  • "dear friend" (a common phrase found in 419 scams)
  • "united state dollar" (this email uses bad English)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • kikiraymond20134@yahoo.it

Fraud email example:

From: jimpeters21@freenet.de
Date: Mon, 31 Mar 2008 12:27:03 +0200
Subject: Dear friend,


Dear friend,
I am very happy to inform you about my success in getting
those funds transferred under the cooperation of a new partner from Hong
Kong.
Now,I want you to contact my secretary on the information below
His name is Mr.Kiki Raymond: Email: (kikiraymond20134@yahoo.it) Ask him
to send you the total sum of One Million Five hundrend thousand united
state dollars($1.5m)THE CASHIER\'S CHEQUE, which I kept for your
compensation.
Furnish him with your informations listed below:
Your
full name........................
your contact
address..................
your phone numbers....................
Mailing
address.......................
Best Regards,
Mr.Jim Peters

Anti-fraud resources:

• What can you do when you receive 419 spam