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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "trunk box" (a common phrase found in 419 scams)
  • "huge amount of money" (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)
  • "trunk boxes" (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)
  • "million 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)
  • "diplomatic security company" ("diplomats" who perform deliveries of cash or other valuables to you only exist 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.
  • sgt_rsean1@yahoo.ie (email address has been used in a known fraud before)

Fraud email example:

From: "Robert Sean ." <r_sean14@hotmail.fr>
Reply-To: <sgt_rsean1@yahoo.ie>
Date: Wed, 30 May 2007 21:18:17 +0100
Subject: EXTREMELY IMPORTANT




Hello My Friend Good day to you, I got your name as very honest person and I sincerely believed that you can help me do this Charity work since assumes my last resolution. I want you to read this below mail carefully and help me to carry out this humanitarian aid which will cost you nothing but rather bring blessing to your family. My name is Robert Sean I am an American soldier, serving in the military with the Third Infantry Division in Iraq. Three years ago, we discovered some huge amount of money in Baghdad neighbourhood belonging to Saddam Hussein I smuggled some part of these funds in two trunks boxes out of Baghdad, which is being kept safe in a Security Company in Europe.You can go to this web link to read about events that took place here:http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Basically, am writing you due to the situation I found myself with serious Lung Cancer and can not return back to America again because I was among the five US soldiers questioned by military officials after some of that money was allegedly stolen, as I have absconded from US military and am now in Sick bed here in Monaco without hope of surviving the Sickness. I have killed in war and I found no peace anymore in where I am right now with serious Lung Cancer. I have decided to look for someone like you to help me retrieve these funds from the Diplomatic Security Company in Europe and disburse this funds to some Reliable Charity Organisation on earth as I know that this will only be a way Almighty God can forgive me in all human killing I encounter during war. In honesty, after claiming these two trunk boxes from security company in Europe, you shall have 30% of total funds, disburse 70% to some Reliable Charity Organisations of your choice on Earth. Each box contain the sum of ($5,000.000.00) Five million United States Dollars. I do not want any money from these funds rather than spending all on humanity for me to have forgiveness of sins from Almighty God who seeth us all from above and that is why you must do this in honesty and trust. I can not return back to my lovely country and I have been diagnosed of Cancer of Lungs and Oesophagus due to Bomb explosure I inhale during my escape of war without hope of surviving it. I will send you the certificates of deposit to enable you lay claim to these two boxes on my behalf as soon as I hear from you. This Transaction is a risk free because all facts and files concerning this fund as well as Saddam Hussein case has been closed after handing over the Civilian government in the country. My watch word is to trust you and ensure confidentiality, when you receive this letter, kindly reply to tell me the possibilities for you to receieve this fund so that I can make all the necessary arrangement that will enable you freely lay claim on this fund and generate accordingly to the needy. E-mail: sgt_rsean1@yahoo.ie Truly Yours,Sgt. Roberts Sean.
_________________________________________________________________
Explore the seven wonders of the world
http://search.msn.com/results.aspx?q=7+wonders+world&mkt=en-US&form=QBRE

Anti-fraud resources:

• What can you do when you receive 419 spam