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:
  • "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)
• This email message is a next of kin 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.
  • robertmiller1@mail.az (email address has been used in a known fraud before)

Fraud email example:

From: Mr.Robert Miller <robertuk10@msn.com>
Reply-To: <robertmiller1@mail.az>
Date: Sat, 21 Feb 2009 07:57:48 +0000
Subject: VERY URGENT PROPOSAL!!!



VERY URGENT PROPOSAL!!!
From:Mr.Robert Miller,
Financial Expert/Oakhill House,
130 Tonbridge Road,Hildenborough,
Tonbridge, Kent TN11 9DZ,
United Kingdom.


Good Day,


I am contacting you in good faith and this proposal will be of mutual benefit for us.I have a business proposal in the tune of £230,000.000.00-[Two Hundred & Thirty Million British Pounds Sterling} to be transferred to any safe account with your assistance. I have every possibility & advantages for the proceeds of this account to be paid to you and then both of us can share the money, 55% to me and 45% to you.Can I trust you on this?


I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this transfer.


This money was secretly placed/deposited for an Investment before the late holder died and none of his families or relatives knows about this money,so it's discovered during an annual audition. If you can be trusted and capable to handle this business with me in full confidence & trust,please quickly contact me AT MY PRIVATE MAIL {robertmiller1@mail.az} and also send me the following information for documentation purpose:


(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
{6}.Your Full Banking Coordinates.


I look forward to hearing from you.

Kind Regards.
Mr.Robert Miller,

Anti-fraud resources:

• What can you do when you receive 419 spam