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)
  • "million united state 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)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27730939002 (South Africa, prepaid mobile phone)

Fraud email example:

From: fifa south africa <claimdepartments@live.com>
Date: Tue, 13 May 2008 10:48:43 +0200
Subject: CONGRATULATIONS!! SOUTH AFRICAN 2010 LUCKY LOTTERY WINNER


BIDSA2010 @ LOTTERY=20
FROM THE DESK OF THE PROMOTIONS MANAGER
MR. ADAMS KARABO
EUROPEAN/UK/S.A UNION PROMOTIONS BID SOUTH AFRICA 2010=20
LOTTERY AWARD DEPARTMENT.
=20
Congratulations your email is among the seven lucky winners, that won{One =
million United State Dollars}Each in the just concluded draw held to promo=
te South African 2010 World Cup,sponsored by cocacola british american tob=
acco companies south africa.for prize claiming,Call your claiming agent Mr=
Johnson Zuma. on this phone number +27-730939002 or email him on johnsonz=
uma01@live.com and also provide the following information for the processi=
ng of your winning fund.=20
NAME:..................
ADDRESS:.................
NATIONALITY:......................
SEX:..................
AGE:................
PHONE/MOBILE:.......................... FAX:..............................=
.....
OCCUPATION:............................ COMPANY:......................
Your Email Attached to Ticket No: (7YZ206) and ballot No: BT120/A)
Yours Faithfully,=20
Management.


=09
Jetzt neu! Sch=FCtzen Sie Ihren PC mit McAfee und WEB.DE. 30 Tage=20
kostenlos testen. *http://www.pc-sicherheit.web.de/startseite/=3Fmc=3D022220* =
[http://www.pc-sicherheit.web.de/startseite/=3Fmc=3D022220]

Anti-fraud resources:

• What can you do when you receive 419 spam