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:
  • "from the desk of" (a common phrase found 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.
  • drola_amos@yahoo.pl (email address has been used in a known fraud before)

Fraud email example:

From: DR OLA AMOS <drola_amos4@hotmail.com>
Reply-To: <drola_amos@yahoo.pl>
Date: Fri, 18 May 2007 02:39:58 +0100
Subject: REQUEST ASSISTANCE/PARTNERSHIP IN A TRANSFER.



FROM THE DESK OFDR OLA AMOSTEL;234-017608357E-MAIL :drola_amos@yahoo.plDEAR SIR/MA,
REQUEST ASSISTANCE/PARTNERSHIP IN A TRANSFER.

I AM AN ACCOUNTANT AND ALSO A MEMBER OF A CONTRACT AWARD AND REVIEW COMMITTEE. A CONTRACT ALREADY EXECUTED BY A FOREIGN FIRM IN AFRICA IN 2004 WAS OVER-INVOICED BY US TO THE TUNE OF EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY. $18.5mUSD IN THE LIGHT OF THE ABOVE,
I ASKED YOU FOR ASSISTANCE IN THE TRANSFER OF THE EXCESS FLOATING IN A SUSPENCE ACCOUNT INTO A FOREIGN ACCOUNT YOU MAY WISH TO PROVIDE, FOR IT WAS A CATEGORY "A" CONTRACT, (STRICTLY RESERVED FOR A FOREIGN CONTRACTORS) THIS INFORM MY REQUEST, AND ALSO THAT I AM FORBIDDEN BY MY GOVERNMENT TO RUN ANY FOREGN ACCOUNT.
AFTER THE SUCCESSFUL TRANSFER, 30% OF THE TOTAL SUM WILL GO TO YOU FOR YOUR ASSISTANCE. 10% OF THE TOTAL SUM TO COMPENSATE FOR ANY INCIDENTAL EXPENSES INCURED BY BOTH PARTIES.
MORE DETAILS WILL BE GIVEN IN THE COURSE OF CORRESPONDENCE.YOUR CONFIDENTIALITY IS HIGLY REQUIRED SINCE I AM STILL INACTIVE SERVICE.
THANK YOU FOR YOUR ANTICIPATED CORPORATION.please reply with this E-MAIL :drola_amos@yahoo.pl
REGARDS,
DR OLA AMOS
_________________________________________________________________
Connect to the next generation of MSN Messenger 
http://imagine-msn.com/messenger/launch80/default.aspx?locale=en-us&source=wlmailtagline

Anti-fraud resources:

• What can you do when you receive 419 spam