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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • james_richard_200@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: mr_dons7@zipmail.com.br
Date: Sun, 19 Aug 2007 06:02:15 +0200
Subject: =?iso-8859-1?Q?CONTACT=20HIM=20NOW=20FOR=20YOUR=20COMPENSATION?=

Attn;My Dearest Good Friend,

Longest time, i hope all is well together with your family,if so glory be
to God almighty. Well,Sorry to hear this news and understand that the fault
is not from me.I'm happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from paraguay.Presently
i'm in Paraguay for investment projects with my own share of total sum.mean
while, i didn't forget your past efforts and attempts to assist me in transferring
this funds despite that it failed us some how.

Now contact my secretary in Repubic of Benin his name is
Mr Jame Richard
E-mail;james_richard_200@yahoo.fr )

Ask him to send you the total Amount of $850,000.00 u.s dollars 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 Mr Jame Richard and instruct
him where to send the check and send him your contact information like

1.Your Full Name.................
2.Your Delivery Address..........
3.Your Office & Home Tel Phone...
4.Your Country Location..........
5.Sex............................
6.occupation.....................
7.age............................

So that he will submit it to the courier company where i directed him for
the check to be sent to your designated address without any delay.Please
do let me know immediately if you receive it so that we can share the joy
after all the sufferness at that time ok, In the moment, Im very very busy
here because of the investment projects which me and the new partner are
having at hand,finally,remember that I have forwarded instruction to the
secretary on your behalf to instruct the courier company to send the check
to you as soon as you send your details information without delay,so feel
free to get in touch with Mr Jame Richard he will inform courier to send
the check immediately to you without any delay as iinstructed him to do.

Thank you and may God Bless you.
Best Regards,
Barrister Anthony Ben.

Anti-fraud resources:

• What can you do when you receive 419 spam