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.
• This email message is a next of kin 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.
  • musmans_112@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: usman ahmed <musmans_31@hotmail.fr>
Date: Thu, 26 Jul 2007 08:52:56 +0100
Subject: Please read and call me back as i am waiting urgently.



Dear Belloved Friend,
My name is Mr. Mohd Ahmed, I am a staff of Bank of Africa,have a Business Proposal for you. Our late client named Mr. Hamadi Hashem made a fixed deposit amount of $4.m he did not declare any next of kin in any of his paper work, I want you as a foreigner to stand as the beneficiary to transfer this funds out of my bank into your account, after the successful transfer, we shall share in the ratio of 30:70%.
All I need from you is your readiness, trustworthiness and dedication.I need to know if you will be able to handle this with me before I explain to you in details. Should you be interested please send me the required information below;
(1) Full Names
2).Current Residential Address
3).Private/telephone number with your fax line.
Please email me directly on my private email address:(musmans_112@yahoo.com) so we can begin arrangements and I would give you more information on how we would handle this venture.
Please read and call me back as i am waiting urgently.
Your's sincerely,Mohd Ahmed00229-93644867
_________________________________________________________________
Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics !
http://spaces.live.com/signup.aspx

Anti-fraud resources:

• What can you do when you receive 419 spam