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 sir/madam" (a standard Nigerian greeting phrase)
  • "million united states dollars" (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)
  • ",000,000" (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)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• This email message is a next of kin scam.
• 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.
  • danmart002@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Daniel Martins." <danmart002@yahoo.ca>
Reply-To: danmartins1111@yahoo.de
Date: Wed, 3 Sep 2008 15:19:40 -0700 (PDT)
Subject: I NEED YOUR URGENT ASSISTANCE.


I have a new email address!You can now email me at: danmart002@yahoo.ca



- Dear Sir/Madam, Please, I want to introduce myself and this business opportunity to you. My name is Mr. Daniel Martins, a Bank Accountant,I wish to know if we can work together.I would like you to stand as the next of kin to my deceased customer who made a Fixed deposit of Seventeen Million United States Dollars (US$17,000,000) with our bank. He died without any registered Next of Kin and as such the funds now have an open beneficiary mandate. If you are interested please do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible on this email if you are interested and willing to assist me.Best regards,Mr. Daniel Martins.

Anti-fraud resources:

• What can you do when you receive 419 spam