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)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • jcknahmed2001@yahoo.com (email address has been used in a known fraud before)
  • michaetulu@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: michaetulu@yahoo.fr
Date: Sat, 29 Nov 2008 06:01:15 -0800 (PST)
Subject: Appreciation letter from Ahmed,


I have a new email address!You can now email me at: jcknahmed2001@yahoo.com



- Dear Friend, It is my pleasure to let you know about my success in getting those funds transferred under the cooperation of a new partner from panama.Presently I'm in Mexico for investment projects with my own money. I didn't forget your past efforts to asissit me in transffering those funds. Now contact my secretary Michael Tangue) on his E mail Address (michaetulu@yahoo.fr) ask him to send you the total of(USD$950.000.00) cashier cheque which i raised for your compensation .so feel free and get intouched with him and give him your address where to send the cheque; (.i) FULL NAME ....................... (ii) ADDRESS ......................... (iii) COUNTRY .................. (iv) PRIVATE TEL ............................ (v) PRIVATE FAX . .................................... (vi) OCCUPATION................................... Let me know immediately you receive it .i'm very busy here with investment projects which i am having at hand,Barr. Ahmed Jckn

Anti-fraud resources:

• What can you do when you receive 419 spam