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:

• 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.
  • batari_dubango@mail2consultant.com

Fraud email example:

From: batari dubango <batari_dubango@yahoo.co.uk>
Date: Sun, 9 Mar 2008 15:05:02 +0000 (GMT)
Subject: 750 KILOGRAMS OF ALLUVIAL GOLD DUST AVAILABLE FOR INSPECTION


Sir,
I am acting on behalf of the Association of Miners.There is 750 Kilograms of Alluvial Gold available for Inspection at the Customs Bonded Warehouse.Our Desire is to sell the 750 Kilograms to a reliable and Competent Buyer.I have the Certificate of Ownership,SKR,Origin etc of the Gold in question.

I will appreciate if you are interested and we are prepared to strike a good bargain with you.Awaiting your positive reply in this regard.
Thanking you for your cooperation.You can as well reach me via
batari_dubango@mail2consultant.com



Regard,
Dr.Batari Dubango.



---------------------------------
Rise to the challenge for Sport Relief with Yahoo! for Good

Anti-fraud resources:

• What can you do when you receive 419 spam