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: osese2000@tiscali.it
Date: Sun, 19 Dec 2004 01:19:11 +0100
Subject: URGENT!

GREETINGS FROM Mr. Osese Mazambo.

REQUEST FOR PARTNERSHIP: STRICTLY CONFIDENTIAL AND URGENT!

My name is Mr. Osese Mazambo, I head a Seven-man Tenders Board Committee

in charge of contracts Award, Vetting, Evaluating and payments. I am presently

an accountant with the South Africa Mining Corporation.

I am contacting you for an Urgent business proposal (please my apologies
for reaching you through this manner). The purpose of this letter to you
is to simply ask your hand in
partnership towards the transfer of funds to the tune of US$41,500M equivalent(Forty-One
Million, Five Hundred Thousand United States Dollars), into a foreign account
that you will provide.

The funds are ready and with your unalloyed cooperation the source of the
funds will be made genuine and legitimate, then the transfer is a 100% hitch-free,
timely and totally legitimate too. Needless to say, you don't have entertain
any fear as I am quite conversant with all laws
governing money transfer or money laundering of any sort.

We have designed this transaction in such a way that we shall be successful
and its proceed, we shall enjoy with absolute peace of mind even after the
successful completion of it all. If you follow my instruction accordingly
and promptly, this transaction will be completed in at the
most 10-14 banking days from the receipt of what I will require of you.

At this time I can not devulge further information regarding this proposal
until there exists an understanding and trust between us for security reasons.
But after receiving this mail and have perused through it and you are interested,
please do respond back via email:
mazambo2000@netscape.net If this proposal meet your intrerest, we have decided
to give you a negotiable percentage from the entire sum, hoping that it
will be satisfactory. Please send along your response the following:

-Confidential/Private Tel and Fax number.
-Contact name and address.

Thank you for your much anticipated urgent response.

Respectfully,

Mr. Osese Mazambo.

__________________________________________________________________
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