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:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • ogwuejiofor@hotmail.fr

Fraud email example:

From: frank_ezel@freenet.de
Date: Wed, 19 Mar 2008 18:13:05 +0100
Subject: CONTACT MR.OGWU EJIOFOR FOR YOUR COMPENSATION


Dear friend,
I am very happy to inform you about my success in getting
that fund.Now,Iwant you to contact my secretary on the
informationbelow:Name:Mr.Ogwu Ejiofor,Ask him to send to you the total
sum of($1200.000.00)USD in a bank draft, which I kept for your
compensation. So contact him immediately on his e-mail:
(ogwuejiofor@hotmail.fr) and send him the below information to enable
him deliver your bank draft to you.
1.YOUR FULL
NAME:_________________
2.YOUR
ADDRESS:____________________________
3.TELEPHONE
NUMBER:___________
4.OCCUPATION:_________________
Regards,
Dr.kevindon

Unbegrenzter
Speicher, Top-Spamschutz, 120 SMS und eigene E-MailDomain
inkl.
http://office.freenet.de/dienste/emailoffice/produktuebersicht/power/mail/index.html

Anti-fraud resources:

• What can you do when you receive 419 spam