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 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.
  • +2347055488027

Fraud email example:

From: "Diamond@mchsi.com" <diamondloan11@mchsi.com>
Reply-To: loanfirm@diamond.company.org.uk
Date: Wed, 31 Dec 2008 12:24:24 +0000
Subject:


=C2=A0 --
Online Loan Offer

Make Your Dreams Come Through. Take advantage of
this exciting offer.
Diamond Loan Investment is offering out both
Personal And Business Loan at
5% Interest rate per annum.The Smallest amount
you can borrow is $5,000.00
US Dollars to $20.Million

Hurry Up Today And Fulfil Your Life Time Dreams
Full Name:
Location:
Amount Needed/Duration:
All replies should be forwarded to this
E-mails: loanfirm@diamond.company.org.uk
Contact Name: Mr. Mike Kelly
Contact Phone Number:+234-70554-88027

Anti-fraud resources:

• What can you do when you receive 419 spam