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:
  • "from the desk of" (a common phrase found in 419 scams)
• 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.
  • briggsmorgan@inbox.ru (email address has been used in a known fraud before)

Fraud email example:

From: "edwardjack@terra.es" <edwardjack@terra.es>
Date: Tue, 5 Jun 2007 20:04:01 +0200 (MEST)
Subject: Reward for your kindness



From the desk of
Dr.Musa Abdul.
Remittance Director(RTD)
Tel:+9728444848730

Dear:Sir

FUND ALLOCATION

I am sorry I have not been able to communicate with you all these while, I have been very busy investing my share of the contract/inheritance entitlements here in Israel. I know you must remember me. I contacted you some time ago to assist me in receiving a contract/inheritance sum of US$30.5 million in your account, which you dropped in the process due to financial problems.
Now, an Israeli partner assisted in paying off all the charges and the fund was transferred into his account. We have shared the fund according to the agreed percentages and I am undergoing some investment projects here in Israel .
Because of your involvement in the pursuit of the fund and your utmost
assistance, money spent and sincerity as at that time, I have left for you the sum of US$5.2 million in a fixed account for your compensation.
You are to contact my Personal Assistant for the transfer of the fund to you.
Name :Mr. Briggs Morgan
Telephone :+23414772260,
Email :briggsmorgan@inbox.ru
The approval documents will be presented to the bank for a swift transfer of the US$5.2 million into your account. Feel free to contact him as all necessary documents to this transfer a hitch free has been legalized.
You are to always inform me on every step taken in the process of the
transfer until you receive the fund.
Yours Sincerely,
Dr.Musa Abdul.
Note: This e-mail is confidential and privileged. If you are not the
intended recipient please accept our apologies; please do not disclose, copy or distribute information in this e-mail or take any action in reliance on its contents: to do so is strictly prohibited and may be unlawful. Please inform me that this message has gone astray before deleting it. Thank you for your co-operation





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