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:
  • "lagos" (a location commonly mentioned 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.
  • mrmarkjohnson2007@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR Mark Johnson" <moneyruns@favourwise.net>
Reply-To: mrmarkjohnson2007@gmail.com
Date: Sat, 20 Oct 2007 15:53:51 +0000
Subject: I NED YOUR URGENT ASSISTANCE




FROM.MR MARK JOHNSON
Plot 1 ken Ave
Victoria Garden City
Lagos.

ATTN:

This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from WEMA BANK PLC. LAGOS NIGERIA.and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds (US$10.5m dollars (TEN MILLION FIVE HUNDRED THASAND US DOLLARS) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased deathby clicking on this web site ,

(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return
mail. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name.............
2) Your Age...................
3) Marital Status.............
4) Your Cell Phone Number.....
5) Your Fax Number............
6) Your Country...............
7) Your Occupation............
8) Sex........................
9) Your Religion..............
10) Your Private E-mail Adress........
11)Internation Passrort or ID CARD.........

Please contact me with this Email address.
(mrmarkjohnson2007@gmail.com)for us to proceed.

have a great day.
MR MARK JOHNSON

Anti-fraud resources:

• What can you do when you receive 419 spam