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:
  • "dearest one," (a common phrase found in 419 scams)
  • "account in your country or any safer place" (a common phrase found in 419 scams)
  • "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.
  • aminasarri01@fastermail.com (email address has been used in a known fraud before)

Fraud email example:

From: "AMINA SARRI" <aminasarri3@yahoo.com> (may be fake)
Reply-To: aminasarri01@fastermail.com
Date: Fri, 15 Sep 2006 12:30:03 +0000
Subject: treat urgent,

I M Miss AMINA SARRI
from Dakar Senegal
west african
email address is
aminasarri01@fastermail.com
My Dearest One,
I am Miss.amina sarri from Moronvia Liberia. My father was a serving director of the mining Diamonds exporting board, until his death . Before his death he had a Money deposited in a security and finance company Dakar-Senegal up to the tune of $8.5M which he told the finance was for the importation of diamonds processing machine. I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary . I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you.
Thanks and best regards
miss florence naissm and his mother.

Anti-fraud resources:

• What can you do when you receive 419 spam