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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "bobmoses@terra.es" <bobmoses@terra.es>
Date: Thu, 1 Nov 2007 15:51:38 +0100 (MET)
Subject: PLEASE TREAT AS URGENT


FROM: Sgt. Bob Moses
Third Infantry Division
US Army, Baghdad , Iraq.

Dear Friend,

PLEASE TREAT AS URGENT

I apologize for any inconvenience this mail might cause you considering the fact that you do not know me in person. I am Bob Moses, an American soldier, currently serving in the third infantry division of the US army in Iraq .

Some time ago, I and my colleagues stumbled in a room loaded with boxes containing money in one of the mansions of the former Iraq president. We were able to move out 2 boxes of $10M each into a save place to ease suspicion and attention. But because we are due for redeployment/recall this December, we are seeking a trusted partner to receive this money on our behalf.

The BBC web news below will make you understand the story very well
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Kindly forward your contact detail, full name, address, telephone and fax numbers to my private email:(bobmoses@go2.pl)) so that you can be furnished with the modus operandi and the details of where the boxes are located and how they can be moved to you. Please do not expose us for security reasons.

Regards,
Bob Moses





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam