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: "jamesdike@ommail.com" <jamesdike@ommail.com>
Reply-To: j_dike2@o2.pl
Date: Wed, 03 Aug 2005 12:42:59 -0500
Subject: Greetings:

PLEASE REPLY THROUGH THIS EMAIL j_dike2@o2.pl

Greetings:

You may be surprised to receive my letter, however, I
got your contact from the Chamber of Commerce and
Trade. I have decided to contact you for confidential,
urgent and rewarding joint business.

My name is JAMES DIKE, I was a Personal Assistant to
the Late Congo President, LAURENT KABILA, who was
assasinated in February and my aim of writing to you
is because of the need for a trusted and honest
person, who I can entrust the sum of US$12,800,000 (Twelve
million, eight hundred thousand USDollars).
Source of the money: I and the late president secured
this money in a security firm in Accra Ghana, in my
name before his death.

Now that he is late, I want to transfer the money out
of Africa, for investment in your country, I can not
travel out of where I am on asylum, hence I am asking
for your assistance to have this money in your care pending
when I will secure travel documents to come over to
your country.If you accept this offer we shall share
the money as follows: for you, 25%, 75% for me. I have all
the title documents to the fund which I can transfer
to you to enable you have assess to it. Be assured
that is risk-free and legitimate.

Please advise me on your position by this e-mail
j_dike2@o2.pl

immedaitely, Please I await your
prompt reply.

MR JAMES DIKE

Anti-fraud resources:

• What can you do when you receive 419 spam