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 british pounds" (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)
  • "can i completely trust you?" (a common phrase found in 419 scams)
  • "your humble assistance" (a common phrase found in 419 scams)
  • "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: (sent from abused email account)
Reply-To: <yeltsonmarchant777@hotmail.com>
Date: Tue, 25 Nov 2008 00:13:47 +0000
Subject: Attn! Please read





Hello,



I want to drop you a quick note because I did not hear back from you
concerning the information I sent you the other day. Incase you did not receive
the letter introducing my Intent. I am Yeltson Marchant from London. I am an account officer to
Mr.Rafic Hariri,Born in Lebanon
in 1944, The late Rafic Hariri was a Lebanese self-made billionaire and business
tycoon, and was five times Prime
Minister of Lebanon. You can view this site for comfirmation.


http://www.rhariri.com/general.aspx?pagecontent=biography


I got your mail through my private search and out of desperation I decided
to reach you through this medium. Mr. Rafic Hariri deposited 36,759,000 million
British Pounds in a bank here in London and I want to invest this money in your
country. The money was secretly moved to a bond account in Jakarta,
Indonesia when the Prime
Minister Gordon Brown said that some of the money held in dormant
accounts would be used to fund youth and community projects. you can confirm
this in the website below.

http://news.bbc.co.uk/2/hi/business/4017381.stm



I am in a sincere desire of your humble assistance in this regard. Now
permit me to ask these few questions:-
(1) Can I completely trust you?
(2) I am ready to offer you 30% of this
(£36 759 000.00) I hope it is acceptable by you? Please, consider this and get
back to me as soon as possible for more details.

Thank you so much.

Mr.
Marchant

Anti-fraud resources:

• What can you do when you receive 419 spam