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)
• 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.
  • sms.mong@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Sila.s Mong <sms784_70868@msn.com>
Reply-To: <sms.mong@gmail.com>
Date: Thu, 16 Apr 2009 09:48:22 +0000
Subject: REQUEST FOR PARTNERSHIP



REQUEST FOR PARTNERSHIP
FROM DR SILA.S. MONG .
Dear Friend,
I am a banker by profession in (B.O.A) and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($11.5M) of one of my bank clients who died along with his entire family. on 31july 2000 in a plane crash. for confirmation see this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for this business deal where this money can be shared between us in the ratio of 60/40 .If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail.Have a great day. yours,
Dr Sila .S. Mong


Please send your
Reply to my new email address.
Email: sms.mong@gmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam