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.

Fraud email example:

From: "MARSHAL PAM" <marshalpam@hotmail.com>
Reply-To: marshallpam@jmail.co.za
Date: Wed, 02 Nov 2005 09:48:26 -0500
Subject: URGENT URGENT

Hello Dear.

I want you to assist me and my partner to recieve a parkage which we are
working on how to move it out of our country down to your country,and we
promise to give you 30% of the parkage.
We only need:

(1) Your full name (2) Your address (3) Mobile Telephone number
(4) Your international passport number or Photografh for us to make the
deposit with your name.

The fligth that will be living with the parkage will be living this weekend
that is why we need your assistance for us to make sure the parkage live
immediately.

The content of the parkage is $18 million U.S dollars our company Sell Bloc,
Crude Oil want to send this money to our customers in Europe through a
security company and it was declare and targed Artifact.

We want to divart the money to you so that we all will shear it,So we want
you to send us the needed informations for us to deposit the money with your
name to the security company that will be living with the parkage.

Please we are sorry if we have offended you for the assistance,but we
believe the business will change our life.I wait your reply with the
informations so that we will deposit it with your name as the rightfull
beneficiary and after that we give you the:


Goods Number, Code,The Traking Number.Please you can call me with this
number :+234-
8057006773. for more information.

Hoping to hear from you.

Thanks and God bless us,

MARSHALL PAM.


--

Anti-fraud resources:

• What can you do when you receive 419 spam