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:
  • "united state dollar" (this email uses bad English)
• 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.
  • peterwong147@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: peter wong <peterwong43k@hotmail.com>
Date: Wed, 26 Sep 2007 21:23:17 +0000
Subject: Lets work this out together



acknowledge!!!
I am Mr.peter wong Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of(216,336,429.68 TWD) for 18calendar this is valued to Eigth milion United State dollars only in my branch.
Upon maturity several notice was sent tohim, even during the war, four years ago (2003). Again after the war another notification was sent and still no response came from him. We found out that he dead during a bomb blast in Iraq with his entire family leaving behind no next of kin,am ready to share 50/50 with you if you choose to stand as my deceased cleint next of kin.
should be interested in executing this with me; indicate your interest by sending me the following: 1. YOUR NAME 2. YOUR RESIDENT ADDRESS 3. YOUR OCCUPATION 4. YOUR PHONE NUMBER 5. DATE OF BIRTH 6. COUNTRY OF RESIDENT
Your response with the requested information should be sent to reach me at my personal email address below: peterwong147@yahoo.com
Sincerely,
Mr.peter wong




_________________________________________________________________
Get the ultimate real-time chat experience - Windows Live Messenger!
http://get.live.com/en-ie/messenger/overview

Anti-fraud resources:

• What can you do when you receive 419 spam