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:
  • "keep this confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a "Yukos oil" scam. The criminals who send such emails have no connection to Yukos Oil. The emails are usually sent from Nigeria. The only money that ever changes hands in this scam is from you to the criminals.
• 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.
  • nadezmikhail_khodorkovsky@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Nadez Mikhail khodorkovsky <nadez_khodor007@yahoo.com>
Date: Thu, 4 Sep 2008 04:36:34 -0700 (PDT)
Subject: PARTNERSHIP


Dear=A0beloved,

I am=A0 Mrs Nadez Mikhail Khodorkovsky, representing Mr. mikhail khodorkovs=
ky my husband,(m.k.) the Chairman of yukos oil corporation here in Russia.M=
..K would like to ask for your partnership in re-profiling funds over US$415=
million. I will give the details, but in summary, the funds are coming via=
bank menatep,st.petersburg through their affiliate office=A0 in London and=
this is a=A0transaction. You will be paid 10% for your "management fees".I=
f you are interested, please write back and I will provide further instruct=
ions. Keep this confidential.
Finally, please note that this must be concluded with in 21 working days.
=A0
PLEASE FOR THE SECURITY AND SAFETY OF THIS TRANSFER REPLY ONLY THROUGH THIS=
MY PRIVATE EMAIL ADDRESS BELOW:
nadezmikhail_khodorkovsky@yahoo.com=20
=A0I look forward to it.
Mrs Nadez Mikhail Khodorkovsky
For the family=0A=0A=0A

Anti-fraud resources:

• What can you do when you receive 419 spam