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:

• The following phrases in this message should put you on alert:
  • "00,000.00" (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)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mrs.Kate hood." <nfo@mailing.com> (may be fake)
Reply-To: ups.deliveryservicenig@gmail.com
Date: Tue, 02 Sep 2008 16:20:05 +0300
Subject: [SPAM]


Spam detection software, running on the system "scyla.uth.gr", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: UPS COURIER COMPANY 12 Air Port Road,G.R.A. West Africa, =
Nigeria.
Good Day. I am Mrs.Kate Hood Of the Ups Courier Company,I have a Confirm=
able
BankDraft of =A3500,000.00 GBP (Five Hundred Thousand Great British Poun=
ds),
that i deposited the Draft with UPS COURIER SERVICE,West Africa,I travel=
led
out of the country for my hollidays and I will not return back untill the
end of September. [...]=20

Content analysis details: (4.9 points, 4.9 required)

pts rule name description
---- ---------------------- -----------------------------------------------=
---
2.6 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
2.3 MISSING_SUBJECT Missing Subject: header

Anti-fraud resources:

• What can you do when you receive 419 spam