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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • alusi@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "johnbealsanday4 Gazeta.pl" <johnbealsanday4@gazeta.pl>
Date: Fri, 16 May 2008 19:44:30 +0200
Subject: CONTACT MY SECRETARY


Dear Friend,

I am happy to inform you about my success in getting those funds transferred
under the co operation of a new partner from switzerland. Presently I'm in
switzerland for investment projects with my own share . meanwhile,I didn't
forget your past efforts and attempts to assist me in transferring those
funds despite that it later failed us some how .

Contact my secretary,Mr Ebele Alusi contact him on his email address(ebele
alusi@yahoo.fr) ask him to send you the total $1.5M USD, which I kept for
your compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. so feel alright
and get in touched with my secretary and convince him where to send the
amount to you.

Please do let me know immediately you receive it so that we can share the
tremendious atmospheric nature of success together after all. For this
moment, I am very busy here in switzerland because of the investment
projects which I and the new partner are having at hand, finally, I had
forwarded instruction to My secretary on your behalf to receive the money,
so you should to get in touch with Mr Sunday Mike he will send the amount to
you as get in touch with him,
REGARDS
Sunday Mike

Anti-fraud resources:

• What can you do when you receive 419 spam