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:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand united states 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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "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 "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • isamohamed3003@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "barrister_don" <barrister_don@terra.com.mx>
Date: Sat, 8 Jul 2006 09:33:19 -0600
Subject: CONTACT HIM NOW FOR YOUR $800,000


my dear friend Amarjit Singh
How are you today?
It's been long I heard from you. Well, I just want to use
this medium to thank you very much for yourearlier
assistance to help me in receiving the funds,without any
positive outcome. I am obliged to inform you that I have
succeeded in receiving the funds with the help of a new
partner from Paraguay. Everything was perfectly done
because we strike a deal with one of the Lady accountant
who works with the FederalMinistry of Finance (FMF) and
she rendered a tremendous help to us. My new partner
initiated thisidea and everything worked out
successfully.In appreciation of your earlier assistance to
me in receiving the Funds.

I have decided to compensate you with the sum of $800,000
in a Cashier's cheque (Eight Hundred Thousand United
States Dollars). This is from my own share. I did this
simply to show you that itis good to do good things to the
right people always.then all i want to do is give him your
full information so it will be enable him deliver your
parcel state below;
your full name...........your country............
home address...........occupation.............
office number..........phone number..............
age.......................sex................

Presently, I am in Paraguay for investment project with my
own share under the advice of my partner.Meanwhile, I
didn't forget your past efforts and attempts to assist me
in transferring those funds,despite that it failed us
somehow. I will be sending you e-mail from time to time to
know if you havereceived your share or not. Now contact my
personal assistant in Benin Mr Isa Mohamed,his e-mail
address is(isamohamed3003@yahoo.ca) .
Please do let me know immediately if you receive it so
that we can share the joy together after all the suffering
at that time. In the moment, I am very busy here
in,Paraguay because of the investment projects, which the
new partner and I are having at hand. So feel free toget
in touch with Isa Mohamed to send the cheque to you
without any delay.

With My Best Regards,
BARRISTER DON

Anti-fraud resources:

• What can you do when you receive 419 spam