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:
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +22993890522 (Benin, probably a prepaid mobile phone)
• 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.
  • williamsmartin99@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: williamsmartin@live.fr
Date: Thu, 6 Nov 2008 02:41:50 -0800 (PST)
Subject: YOUR URGENT RESPONSE IS NEEDED


I have a new email address!You can now email me at: williamsmartin99@yahoo.com



- Hon.Martin Williams And Partners 47 Rue des Ibis,Godome Lao.Cotonou Republic of Benin Tel:+229-9389-0522 Contact Person:Hon. Martin Williams Attention, I am Mr MARTIN WILLIAMS, a personal assistant to Mr Dirk ,who died in a car accident.I have contacted you as the beneficiary to the late Mr Dirk to claim the fund valued at €4.5 million euros and 150Kgs of Gold he deposited before he died.Your immediate/urgent response is needed now and dont hesitate to call me now.Please get in touch with me through the above email or my alternative email :( williamsmartin@live.fr ) Kindly fill the informations as follows: Your full name:......Tel:.............. Fax:...............Address............Age:.................Sex:..................Occupation:.............Country:............My telephone number : +229-9389-0522 Regards,Mr.Martin Williams.

Anti-fraud resources:

• What can you do when you receive 419 spam