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 friend" (a common phrase found in 419 scams)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "mariam abacha" (the name of a person or institution often appearing in 419 scams)
• This email message is a "New Partner from Paraguay" scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2347023620573
• 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.
  • stephine_hanks04@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Wed, 22 Oct 2008 20:36:53 +0530 (IST)
Subject: I CONTACT YOU AGAIN FOR YOUR FUND,


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

Dear Friend,

- I'm happy to inform you about my sucess in getting the fund transferred to a Swiss Account with the cooperation of a new partner from portugal who is an international business women. Presently I'm in portugal for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how Now contact my secretary, her contact is: Name: Miss.Stephine Hanks Email: stephine_hanks04@hotmail.com Tel: +234 702-3620-573 Ask her to send you the total $650.000.00 (Six Hundred and Fifty Thousand US Dollars) 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 Miss.Stephine Hanks. and instruct her when and how to get your fund.Please do let me know immediately you receive it so that we can share the joy after all the suffer!
ness at that time. at the moment, I am very busy here because of the investment projects which i and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Miss. Stephine Hanks and she will send the amount to you without any delay. With best regards, Mariam Abacha.

Anti-fraud resources:

• What can you do when you receive 419 spam