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:
  • "to your nominated bank account" (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)
  • "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• 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.
  • songlileprivate1313@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Song Lile." <lile@bayphillip.com>
Reply-To: songlileprivate2@live.com
Date: Tue, 03 Jun 2008 00:33:15 +0000
Subject: Please Get Back To Me Asap.


Complement of the day,

Although you might be apprehensive about my email as we
have not met before,My name is Mr Song Lile I work with
Hang Seng Bank.I have a business proposal in the tune of
$19.5m to be transferred to an offshore account with your
assistance.

Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you.

1, Full names,
2, private phone number,
3, current residential address,

Finally after that I shall provide you with more details,
my email address is songlileprivate1313@yahoo.com.hk
My Contact Number Is: +852-367-86701

Kind Regards,
Mr. Song Lile.

Anti-fraud resources:

• What can you do when you receive 419 spam