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:
  • "million 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)
  • "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a "New Partner from Paraguay" 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.
  • mike_vicent@hotmail.fr (email address has been used in a known fraud before)

Fraud email example:

From: "officefile8" <officefile8@azet.sk>
Date: Mon, 29 Sep 2008 20:44:07 +0200
Subject: From Mr Ruben Moussa Compensation For Your Past Efforts








From Mr Ruben Moussa Compensation For Your Past Efforts

Dearest.Friend,

This is to inform you about my success in getting the fund transferred under the cooperation of a new partner from South Korea. Presently i'm in South Korea for investment projects with my own share of the total sum.

Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary,his name is Vincent Mike and his email address is(
mike_vicent@hotmail.fr
) ask him to send you the total US$1.2 MILLION DOLLARS in a Certified Bank Draft which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.



So feel free and get in touched with my secretary Vincent Mike and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. in the moment, i am very busy here because of the investment projects which I and my new partner are having at hand.

Finally I have forwarded instruction to my secretary to send the Confirm able Bank Draft to you, so feel free to get in touch with Vincent Mike and he will send the amount to you without any delay.

Best Regards

Mr.Ruben Moussa

Anti-fraud resources:

• What can you do when you receive 419 spam