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:
  • "million us dollars" (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: "United states Military Command" <sgt_joh@hotmail.com>
Reply-To: johnguy0@walla.com
Date: Sat, 24 Mar 2007 11:51:11 -0400
Subject: Very Important Info

DEAR SIR,

MY NAME IS JOHN J. GUY I AM AN AMERICAN SOLDIER, I AM SERVING IN THE
MILITARY OF THE 3RD ARMORED CAVALRY REGIMIENT, PATROLS TAL AFAR, IN IRAQ.

I AM PRESENTLY IN KUWAIT FOR THE MEAN TIME. I APOLOGIZED USING THIS MEDIUM
TO REACH YOU FOR A TRANSACTION/BUSINESS OF THIS MAGNITUDE.

PLEASE VIEW THIS LINK TO SEE MY PICTURE:

http://www4.army.mil/armyimages/armyimage.php?photo=9169
http://www4.army.mil/armyimages/armyimage.php?photo=7990.

WE HAVE IN OUR POSSESSION THE SUM OF US$25,000,000.00 (TWENTY FIVE MILLION
US DOLLARS), WHICH BELONGS TO SADDAM HUSSEIN. THESE FUNDS HAVE BEEN MOVED
AND KEPT SAFE IN A SECURITY COMPANY, PLEASE VIEW THIS LINK FOR MORE DETAILS:
(http://news.bbc.co.uk/2/hi/middle_east/2988455.stm)
BASICALLY SINCE WE ARE WORKING FOR THE AMERICAN GOVERNMENT, WE CANNOT KEEP
THESE FUNDS, BUT WE WANT TO TRANSFER AND MOVE THE FUNDS TO YOU, SO THAT YOU
CAN KEEP IT FOR US IN YOUR SAFE ACCOUNT OR AN OFFSHORE ACCOUNT.

I HAVE THE AUTHORITY OF MY PARTNERS INVOLVED TO PROPOSE THAT SHOULD YOU BE
WILLING TO ASSIST US IN THIS TRANSACTION, THE RATIO OF SHARE WILL BE
DISCUSS LATER AFTER I HEAR FROM YOU REST ASSURE THAT THIS BUSINESS IS 100%
SAFE ON YOUR PART PROVIDED YOU TREAT IT WITH UTMOST SECRECY AND
CONFIDENTIALITY.

THEREFORE, IF YOU ARE INTERESTED, SEND US YOUR FULL NAME, CURRENT MAILING
ADDRESS AND YOUR TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION.

UPON YOUR RESPONSE, I SHALL THEN PROVIDE YOU WITH MORE DETAILS THAT WILL
HELP YOU UNDERSTAND THE TRANSACTION. PLEASE OBSERVE UTMOST CONFIDENTIALITY,
AND BE REST ASSURED THAT THIS BUSINESS IS RISK FREE.

RESPECTFULLY SUBMITTED,
SGT. JOHN J. GUY

_________________________________________________________________
5.5%* 30 year fixed mortgage rate. Good credit refinance. Up to 5 free
quotes - *Terms
https://www2.nextag.com/goto.jsp?product=100000035&url=%2fst.jsp&tm=y&search=mortgage_text_links_88_h2a5d&s=4056&p=5117&disc=y&vers=910

Anti-fraud resources:

• What can you do when you receive 419 spam