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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • ccbbnn.atmdept009@googlemail.com (email address has been used in a known fraud before)

Fraud email example:

From: "ccbbnn009@terra.es" <ccbbnn009@terra.es>
Date: Tue, 30 Jun 2009 15:02:09 +0200 (MEST)
Subject: REPLY


Attention
This is to officially inform you that your fund has been duly approved and gazette for you via ATM Visa Card after due reconciliation with the Audit Report of the year ended. Your Personal Identification Number is
0920.
The ATM Visa Card is Valued at $2.5M ( USA) You are advised to contact the ATM/Computer Department , message to be addressed to The Paymaster General, REV.VICTOR DURU for further direction on how to receive your Atm visa card. Contact information is as below; Email(ccbbnn.atmdept009@googlemail.com )
Tel;+234-1-4030710,
Respond immediately with the under listed information's for clarity and
avoidance of error;
FULL NAME,
ADDRESS,
PHONE NUMBERS,
STATE/COUNTRY,
OCCUPATION,
SEX,AGE,
Prompt response recommended for immediate attention,
Regards,
Mr.sanusi Lamido Director CBN/ZBP






Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam