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:
  • "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)
  • "chambers" (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.
  
• 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.
  • davidhufner@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: David Hufner <davidhufnerzm@gmail.com>
Date: 22 Apr 2008 21:53:29 -0000
Subject: I need your investment assistance


Dear Sir,

Greetings to you and your family,

After several official enquiries from the foreign trade office of Chambers of Commerce and Industry, I decided to contact you directly.
I found your profile very interesting and decided to reach you to request for your guidelines and assistance in making an investment transfer of US$9,200,000.00 to establish a Real Estate business in your country within the next few days.
I presently work as a Project Implementation Manager, with the company below.
Kindly take out a moment of your very busy schedule today to reply my email for more details and send me any list of profitable investments opportunities available in your country for my consideration
Reply to my Private e-mail address: davidhufner@gmail.com

Regards,

David Hufner
Project Implementation Manager
Zimbabwe Mining Development Corporation
MMCZ Building, 90 Mutare Rd, Harare Zimbabwe

Anti-fraud resources:

• What can you do when you receive 419 spam