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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • philip_george007@yahoo.co.in (email address has been used in a known fraud before)
  • philipgeorge01@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?philip=20george?= <philip_george007@yahoo.co.in>
Reply-To: philipgeorge01@gawab.com
Date: Sat, 6 May 2006 23:30:32 +0530 (IST)
Subject: Good Deal


I have a new email address!You can now email me at: philip_george007@yahoo.co.in

From, Philip George.



Dearest.



I work in one of the banks here in Benin recently the newly elected president Dr yayi boni visited our bank after a brief meeting with the directors/managers of the bank he instructed the bank that any account that has been dormant for three years that we should get in contact with the depositor but if it falls that account should be transferred into government treasury.



I have located of certain account, in that account the amount in the account is three million two hundred thousand us dollars $3.2 us dollars. I have gotten all the information as regards to the said account which I shall direct you on how to claim this fund with my help and we shall talk on the modalities of sharing as soon you indicate your interest we shall proceed.


Dont fall to reply me with your full contact as to enable us proceed as soon as i receive your reply i shall send to you a brief information of the said account.






Thanks yours

Faithfully.



Philip George

My anternative email philipgeorge01@gawab.com

Your full contact address will be needed as you reply this mail

- philip george

Anti-fraud resources:

• What can you do when you receive 419 spam