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:
  • ",000,000" (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)
  • "00,000.00" (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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "STEFANOVICH, ROMAN" <Charlesgloballoans@comcast.net>
Reply-To: davison.charles12@hotmail.com
Date: Mon, 16 Mar 2009 04:40:48 -0400
Subject: APPLY FOR AN EASY LOAN TODAY

Please Note: All replies should be forwarded to the Company's
Email:Davison_charles890@live.com

Are you in search of a legit loan?Tired of Seeking Loans and Mortgages?
Have you been turned down by your banks ?Have you also been scammed
once?Then your financial trauma is over We Offer LOANS from $3,000.00 Min.
to $10,000,000.00 Max.at 3% interest rate.We are certified and trustworthy.
we can help you with financial assistance. if interested do get back to us
via Davison_charles890@live.com with this information :Applicant
name,Full address,Phone number,Amount needed,Duration and method of
delivery(Bank or Check).

Please Note: All replies should be forwarded to the Company's Email:
Davison_charles890@live.com

Anti-fraud resources:

• What can you do when you receive 419 spam