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:
  • "top of the day to you" (a standard Nigerian greeting phrase)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.
• 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.
  • julianmccarty1976@eriga.lv

Fraud email example:

From: "Julian Mccathy" <julianm002@msn.com>
Reply-To: julian779@3xl.net
Date: Sun, 30 Oct 2005 17:33:38 +0000
Subject: PLEASE THIS EMAIL REQUIRED YOUR URGENT ATTENTION



Dear Partner,

Top of the day to you.

Let me crave your indulgence to introduce myself to
you I am Mr Julian Mccarty Account manager of Oil Ltd.
we are OPEC members who deal on crude oil and raw
materialsnd export into the Canada/America and
Europe.

I will want to solicit for your assistance to help
collect a cheque that is due for payment to me for
services and supplies i rendered.

Please if you are willing to assist, i will want you
to furnish me with your particulars, so as to enable
me give you further details. Please, you have to
be an honest and trusted person, as more payments
will be made through you in the course of this
transaction.And moreso You do not have any financial obligation on your part
and you will be entitled to 10% of every payment that you are able to
recieve for us from our customers.

Please contact us for more information via email
with the below informations filled out.


NAME..................................

FULL MAILING ADDRESS AND CODE.......................

AGE:..................................

STATUS:...............................

CELL NUMBER.......................

OCCUPATION..........................


We look forward in working with you.


Mr Julian Mccarty


PLEASE LET AALL YOUR CORRESPONDENT BE ON THIS EMAIL ADDRESS.

julianmccarty1976@eriga.lv

Anti-fraud resources:

• What can you do when you receive 419 spam