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)
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "donfreeman@terra.es" <donfreeman@terra.es>
Date: Thu, 18 Jan 2007 05:06:46 +0100 (MET)
Subject: HAPPY NEWYEAR.



Dear friend,
I am Don Freeman, an International Consultant for Trade, I have a reputable client in my custody who inherited substantial sum from her late husband but our problem remains we are novice to International business/any profitable venture to invest the said sum (Eighteen Million Two Hundred Thousand United States Dollars).Hence we contact you to see if you can be of the assistance to linking us to any lucrative project to invest the funds in your country nor partnership with us. Sir, in a situation our request does not suit your interest of mind, we demand you just to receive the funds in your nominated bank account while we compensate you.

Upon your resolution to assist us, we demand your contact address which we shall use to process the legal relevant documents that we back up the funds in your name as Beneficiary/cum next of kin since the fund is lodged in open beneficiary no next of kin.

Thanking you.

Yours truely,
Don Freeman.





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.

Anti-fraud resources:

• What can you do when you receive 419 spam