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)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
• 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.
  • +447031806610 (UK, redirects to a mobile phone in another country)
• 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.
  • jude_moha2008@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: JUDE MOHA <jude_moha_accountant@yahoo.com>
Reply-To: jude_moha2008@yahoo.com
Date: Fri, 23 May 2008 04:17:35 -0700 (PDT)
Subject: INVESTMENT REQUEST


Dear Friend,

I am Mr jude moha, from London. I am contacting you in request to assist me in Investing my fund in your Country Stock Exchange,Real Estate,Hotel and other micro chip Businesses.

Please you are to respond to me with the following informations:

.1.Full Names
2.House/Office Addresses
3.Phone/Fax Numbers
4.Occupation
5.Age/Marital Statues


You are to advise me on the Best investment in your country as well as providing the feasibility study,Labour cost,construction cost,Taxes,Income Per capital gross etc. I will be waiting for your urgent response with this email address jude_moha2008@yahoo.com so as to proceed.

Thanks and kind regards,
Mr Jude Moha Mobile +447031806610

Anti-fraud resources:

• What can you do when you receive 419 spam