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:
  • "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)
• 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.
  • vandick1@aol.com

Fraud email example:

From: "van dick" <vandick10@gmail.com>
Date: Wed, 8 Oct 2008 16:25:40 +0200
Subject: I am Van Dick,


I am Van Dick,

An attorney at law. A deceased client of mine, that
shares the same last name as yours, died as the result of a heart-related
condition on
March 12th 2005. His heart condition was due to the death of all
the members of his family in the tsunami disaster on the 26th December 2004
in
Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I can be reached on vandick1@aol.com
My late Client has a deposit of Eighteen Million
Dollars ( US$18 Million Dollars) left behind.
Best regards,
Van Dick
Attorney at Law

Anti-fraud resources:

• What can you do when you receive 419 spam