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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • mrs_wildadavid22@yahoo.it

Fraud email example:

From: collins richard <collinsrichard_cr@yahoo.com.my>
Date: Tue, 7 Nov 2006 02:21:24 +0800 (CST)
Subject: $1.500,000,00 COMPENSATION FOR YOU



Dear Friend,

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan.

Presently I am in Japan for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Cotonou Benin Republic her name is MRS WILDA DAVID and her Email: mrs_wildadavid22@yahoo.it and ask her to send you the total of $1.500,000,00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary MRS WILDA DAVID and instruct her where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with MRS WILDA DAVID. she will send the amount to you without any delay.

Thanks and God bless you.

Barr.Collins Richard.





Hello,

Excuse my disbelief but it is often I read that such funds are probably not existing.

Regardless of this, if you can prevent my insecurity, kindly supply me some pertinent proofs.

Overall, things are recently appearing seemingly more bright and I hope the same for you.

Felda

Every Legend Has Its Dark Side. http://www.ppmusic.com/music/comp15.htm




---------------------------------
What is the internet to you?
Contribute to the Yahoo! Time Capsule and be a part of internet history.

Anti-fraud resources:

• What can you do when you receive 419 spam