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:
  • "please indicate your interest" (a common phrase found in 419 scams)
• 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.
  • ahmed_hassan2004@maktoob.com (email address has been used in a known fraud before)

Fraud email example:

From: "ahmed_hassan51 Gazeta.pl" <ahmed_hassan51@gazeta.pl>
Reply-To: ahmed_hassan2004@maktoob.com
Date: Mon, 23 Jun 2008 13:53:28 +0100
Subject: FROM MR HASSAN, URGENT AND CONFIDENTIAL


**
I am MR AHMED HASSAN, a Staff of a Bank in Burkina Faso,please indicate your
interest to receive the transfer of US$22.5 Million in your bank account,
50% for me and 40% for you then 10% for any expenses.

You will stand as the next of kin to my late customer whose account is
presently dormant for five good years, please contact me via this email
adress (ahmed_hassan2004@maktoob.com <ahmed_hassan2004@maktoob.com).
for>).<ahmed_hassan2004@maktoob.com> for
more informations about the transaction.

REGARDS
MR AHMED HASSAN

Anti-fraud resources:

• What can you do when you receive 419 spam