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:
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Robert King <rertk010@msn.com>
Reply-To: <rob1_king@yahoo.de>
Date: Mon, 5 Jan 2009 13:14:35 +0000
Subject: Esteem!!!



Hello,

It is my wish to introduce my self:I am Mr. Robert King. I work with Guernsey International Fund Managers Ltd (A Government Owned Funds Management Corporation) In my Portfolio, I handle our Investor's Capital Funds that gives me the opportunity to make 1.3% from the Return On Investments (ROI).

Nevertheless, the ROI are paid to our Investors on the expiration of every 3 years. On this note, I have acquired a total sum of £35million (Thirty-Five Million Great Britain Pounds Sterling) representing the 1.3% of ROI and hereinafter need someone that will be ready to work with me to receive the aforementioned funds on my behalf without my establishment knowing that I am the bona fide owner of the funds.However, there is no risk involved as well as legal implication. Our sharing ratio will be 60:40, if your interested send your name direct phone number so we could discuss more on phone as regard the transaction. I am looking forward to hearing from you shortly.

Kind Regards, Mr. Robert King.

Anti-fraud resources:

• What can you do when you receive 419 spam