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:

• 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.
  • vicent_personal00@yahoo.fr

Fraud email example:

From: "denis_moussa5@terra.es" <denis_moussa5@terra.es>
Date: Mon, 5 Feb 2007 23:10:59 +0100 (MET)
Subject: From Mr.Denis Muossa Compensation For Your Past Efforts


Dearest.Friend,
This is to inform you about my success in getting the money moved under the cooperation of a new partner from South Korea.
Presently i'm in South Korea for investing my own part of the money Meanwhile,i didn't forget your past efforts and attempts to assist me in moved the cash despite that both of us could not make it.
Now contact my secretary,his name is Vincent Mike and his email address is (vicent_personal00@yahoo.fr ) ask him to send you US$800,000.00 in a Certified Draft 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 Vincent Mike and instruct him where to send the money 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 investing with my new partner . finally, I have forwarded instruction to my secretary to send the Confirmable Draft to you, so feel free to get in touch with Vincent Mike and he will send the Draft to you without any delay.
Best Regards
Mr.Denis Muossa






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