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)
  • "million 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)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• 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.
  • uziztzhamza_ng7@yahoo.ca (email address has been used in a known fraud before)
  • uzitzhamza@myway.com

Fraud email example:

From: uziztz hamza <uziztzhamza_ng7@yahoo.ca>
Reply-To: uziztzhamza2006@yahoo.fr
Date: Mon, 31 Jul 2006 20:00:16 -0700 (PDT)
Subject: MUTUAL!


I have a new email address!You can now email me at: uziztzhamza_ng7@yahoo.ca



- DEAR FRIEND,I AM MR UZIZTZ HAMZA THE MANAGER, BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF WEMA BANK PLC .I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $32,000,000.00 THIRTY TWO MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS ENGR STEVE MOORE WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 2000 IN A PLANE CRASH.SINCE WE HEARD OF HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY, I HAVE DECIDED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOU!
NT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED THE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.I HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATEDTHUS; 30 % FOR YOU AS FOREIGN PARTNER,60 % FOR ME AND 10 % FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENCES INCURRED BY YOU AND ME DURING THE COURSE OF THIS BUSINESS.UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I WILLCOME TO YOUR COUNTRY AND MIND MY SHARE. IT IS FROM THE 60 %I INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRYAS A WAY OF RECYCLING THE FUND.TO COMMENCE THIS TRANSACTION,I REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE ME FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE.NOTE ; THIS TRANS!
ACTION MUST BE KEPT STRICTLY ONFIDENTIAL BECAUSE OF ITS NATURE. I LOOK
FORWARD TO RECEIVING YOUR PROMPT RESPONSE.GET BACK TO ME ON ANY OF THIS EMAIL ADDRESSES ,(uzitzhamza@myway.com)PLEASE YOUR CONFIDENTIALITY IS HIGLY REQUIRED AS THIS TRANSACTION NEEDS AN UTMOST CONFIDENTIALITY. REGARDS,MR UZIZTZ HAMZA.

Anti-fraud resources:

• What can you do when you receive 419 spam