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:
  • "huge amount of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "liberia" (a location commonly mentioned in 419 scams)
• 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.
  • davidkwam_arbuah@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "david kwam" <davidkwam@gmail.com>
Date: Thu, 15 Jun 2006 08:42:56 +0530
Subject: investment assistance


Dear Sir/Maddam,

I write to introduce myself to you and also solicit your assistant for
investment/business transaction in your country.
My names are Mr David K Arbuah.A Liberian residing in london ,UK.
My purpose of writing you is to seek your assistance in search of some
investment in your country for me.
As regards to this, I wish to inform you presently how much eager i am
to invest some huge amount of money in your
country.
However, i do not know much about investments in your country
hence I hereby correspond with you through your e-mail address I got
from the website.
As regard to this, presently I am much eager to invest up to
$3.5 Million US Dollars in real estates mainly apartment complexes and
hotels and
construction.
In accordance, would you please answer back immediately through my
e-mail address davidkwam_arbuah@yahoo.com and let me know your willingness
to assist in this
transaction.

Regards

Mr David K Arbuah.
for the family

Anti-fraud resources:

• What can you do when you receive 419 spam