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:
  • "hundred thousand united states 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)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • +34609933240 (Spain, prepaid mobile phone)
• 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.
  • rein_guci222@fastermail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Christiana Williams" <cwchristianawilliams@gmail.com>
Date: Thu, 22 May 2008 20:17:47 +0100
Subject: Contact My Secretary in Madrid Spain


*From:DR CHRISTIANA WILLIAMS

My Dear,

I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Paraguay. Presently I am in
Paraguay for investment projects with my own share of the total sum.
Mean while, I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how. Now contact my
secretary in Madrid Spain as i stated below follow his
instructions:

Rev. Reinard Gucci.
Email: rein_guci222@fastermail.com
Tel: +34-60993-32402
Ask him to send you the check what of
($1,700.000.00) One Million Seven Hundred Thousand United States Dollars,
which I kept for your compensation for all your past efforts and attempts to
assist me in this matter and i have appreciated your past efforts at that
time very much.So feel free and get in touched with my secretary Rev Reinard
Gucci and instruct him where to send the check to you. Send him the
following information so that he will be sure that you
are the owner of the cheque:

1) Your full name, address...
2) Cells, fax...
3) Company name, position...
4) Professions, age and marital status...

I have forwarded instruction to my Secretary and he will be waiting for your
mail with information on this.

Please do not bother to contact me because i will be out of reach for
about a year.so feel free to get in touch with Rev Reinard Gucci to send the
check to you without any further delay and try to be honest with him because
he is a fearing man of God.

With best regards,
DR.CHRISTIANA WILLIAMS
*

Anti-fraud resources:

• What can you do when you receive 419 spam