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.
• 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.
  • info.nevillelendersilm01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: tamiller@mchsi.com (Mr paul)
Date: Thu, 19 Jun 2008 04:45:53 +0000
Subject: loan offer @ 2% rate


GOOD-DAY,SIR/MADAM

I am Dr. Paul N.Neville, a Reputable, Legitimate & an accredited money
Lender. I reside in the republic of Ireland. I loan money out to
tp individuals and corporate bodies in need of financial assistance.
Do you have a bad credit or are you in need of money to pay bills? I
want to use this medium to inform you that i render reliable beneficiary
assistance as I'll be glad to offer you a loan at 2% interest rate.
Services Rendered include:
*Refinance
*Home Improvement
*Inventor Loans
*Auto Loans
*Debt Consolidation
*Horse Loans
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans
Please write back if interested. Upon Response, you'll be mailed a Loan
application form to fill. (No social security and no credit check,
100% Guaranteed!)
I Look forward permitting me to be of service to you. You can contact
me via e-mail:info.nevillelendersilm01@yahoo.com
Sincerely,

Dr. Paul N. Neville
Neville Loans International

Anti-fraud resources:

• What can you do when you receive 419 spam