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:

• 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.
  • johnsavimbi62@yahoo.fr

Fraud email example:

From: (sent from abused email account)
Date: Sat, 8 Nov 2008 10:04:26 -0800 (PST)
Subject: From Mr.Phillip Johnson.


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:phillip_johnson30@yahoo.com.co



- My Dear,I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects,i did not forget your past efforts and attempts to assist me in transferring the funds. Now contact my secretary in Republic of Benin, his name is Mr.John Savimbi,through this e-mail address ( johnsavimbi62@yahoo.fr ) ask him to send you the total of USD1,2m which i kept fo r 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 intouched with my secretary ( johnsavimbi62@yahoo.fr ), and instruct him where to send the amount to you. Remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get intouch with him Mr.John Savimbi, he will send the amount to you without any delay.Regards, Mr.Phillip Johnson.

Anti-fraud resources:

• What can you do when you receive 419 spam