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:
  • "huge deposit" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a "dying merchant" 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.
  • jawad.mutaa1@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: jawad mutaa <jawad_mutaa12@hotmail.com>
Reply-To: <jawad.mutaa1@yahoo.de>
Date: Wed, 7 Nov 2007 05:13:03 +0100
Subject: matter of urgency



From:Jawad Mutaa
Greetings.
As you read this, don't feel sorry for me, because it is the destiny ofeveryman to die someday. I am jawad mutaa a naturalised Briton by birthand a business merchant based in the United Kingdom. I have been diagnosedwith Esophageal cancer.It has defiled all forms of medical treatment, and right now I have onlyabout a few months to live, according to medical experts. I regret that Ihave not particularly lived my life so well, asI never really cared for anyone (not even myself), but my trade. Though Iam very well to do, I was never open handed; I was always hostile topeople and regarded them like they never had hopes of becoming assuccessful as myself. Now I know that there is a lot more to life thanjust prosperity.
I believe that when I am given a second chance to come to this world, Iwould live my life a different way from how I have lived it., I have willed and given most of my belonging toimmediate and extended family members, as well as a few close friends.
I have been able to reach out to a few charity organizations in theSingapore, Algeria and Malaysia. Now that my health has deteriorated sobadly, I cannot do this myself anymore.
I once asked members of my family to aid me in giving of alms to thoseorganizations catering for the les s privileged in Bulgaria and Pakistan;they refused and kept the resources to themselves. Hence, I do not trustthem anymore, as they seem not to be contempt with what I have left forthem.
The last of my belonging which no one knows of, is the huge deposit ofEighteen million US dollars that I have in a safe keeping company abroad,which I will want you to secure and bestow to charity organizations.
Please endaevour to reply me via email:jawad.mutaa1@yahoo.de . For yourtime and devotion, I have set aside a tenth of this for you.
God be with you.
Jawad Mutaa

















_________________________________________________________________
Explore the seven wonders of the world
http://search.msn.com/results.aspx?q=7+wonders+world&mkt=en-US&form=QBRE

Anti-fraud resources:

• What can you do when you receive 419 spam