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: mogage@tiscali.it
Date: Wed, 15 Dec 2004 05:18:37 +0100
Subject: from a friend

ATTN:

I am Mr.MOGAGE PHILIPS , in charge of bills and foreign exchange remittance
Department of LEAD MERCHANT BANK PLC. I am writing you this letter to ask
for your support and co-operation to carry out this business opportunity
in my department. We discovered an unclaimed sum of $35Million (Thirty five
Million Dollars) in an account belonging to one of our customer, who died
in a plane crash with the entire family in year 2000.Since we got information
about his death we have been expecting his next of kin to come over and
claim his money. Unfortunately, neither the family nor the relation has
appeared to claim this money.
We cannot release this money unless somebody applies as the next of kin
or relation to the deceased. Our banking guidelines indicated that if such
money remained unclaimed for a period of four (4) years, it would be transferred
into the MERCHANT BANK Treasury as unclaimed fund. Another officer and I
in the department now decided to transfer this money into your account as
the next of kin or relation of the deceased for easy collection since nobody
is coming for it and we dont want this money to go back into the bank treasury
as the unclaimed debt.

Infact it is my friend that advised me to urgently arrange to transfer out
this money through another foreign beneficiary outside the country. We have
decided to give you 15% of the total sum. So please,as a matter of urgency
send to me your telephone and fax numbers for effective communication. I
will do my best to see that we conclude this transaction successfully on
time.
Please if you are intrested send me an immediate mail so that I can
explain the details to you to understand everything about this business."


write to mogage687@yahoo.com

Waiting for your urgent response.

Best Regards.
Mr.MOGAGE PHILIPS

__________________________________________________________________
Tiscali Adsl 2 Mega Free: l'adsl piu' veloce e' gratis!
Naviga libero dai costi fissi con Tiscali Adsl 2 Mega Free, l'adsl Free
piu' veloce in Italia. In piu', se ti abboni entro il 7 gennaio 2005,
navighi gratis fino al 31 marzo. E il costo di adesione e' GRATIS.
http://abbonati.tiscali.it/adsl/

Anti-fraud resources:

• What can you do when you receive 419 spam