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:
  • "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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031956249 (UK, redirects to a mobile phone in another country)
• 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.
  • felixtaylor@caramail.com (email address has been used in a known fraud before)

Fraud email example:

From: "felix taylor" <felix_taylor1@hotmail.com>
Date: Wed, 28 Jun 2006 13:28:20 +0200
Subject: From Felix Taylor

From Felix Taylor
LONDON, UK
TEL:+44-7031956249
E-MAIL: felixtaylor@caramail.com

ATN: CEO
Good Day!
I hope my email meets you well. I am in need of your assistance. My name is Mr. Felix Taylor. I am in charge of Administration, London Office of the Engineering military unit, in Ba'qubah in Iraq, operating from our office in London, UK. We have $25 Million US dollars that we deposited with one of the security company in Iraq. My partners and I need a good partner someone we can trust. It is oil money and legal.

So I decided to contact overseas firm and companies that will assist us to move this money out of Iraq, The most important thing is that can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your own part of this deal is to find a safe place where the funds can be sent to,Our own part is sending it to you.

If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation. You can reach me on via email: felixtaylor@caramail.com or telephone +44-7031956249
waiting for your urgent response.

Regards,
Mr. Felix Taylor

---

Customise your home page with RSS feeds at MSN South Africa!

Anti-fraud resources:

• What can you do when you receive 419 spam