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 "New Partner from Paraguay" 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.
  • 8@yahoo.it

Fraud email example:

From: "Williams Richard" <williamsrichard49@latinmail.com>
Date: Tue, 22 Jan 2008 23:04:35 +0100 (CET)
Subject: TAKE CARE OF YOUR SELF.


Dear Friend
=20
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from paraguay. Prese=
ntly i'm in Paraguay for investment projects with my own share of the t=
otal sum. mean while,i didn't forget your past efforts and attempts to =
assist me in transferring those funds despite that it failed us some ho=
w.

Now contact my secretary in Benin his name is Mr.Kiki on(mrkikiroymond9=
8@yahoo.it) ask him to send you the total of $800.000.00 which i kept =
for your compensation for all the past efforts and attempts to assist m=
e in this matter. I appreciated your efforts at that timevery much. so =
feel free and get in touched with my secretary Mr.Kiki
and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferness at that time. in the moment, I=92m ver=
y
busy here because of the investment projects which me and the new
partner are having at hand, finally, remember that I had forwarded
instruction to the secretary on your behalf to receive that money, so f=
eel free to get in touch with Mr.Kiki he will send the amount to you=
without
any delay.

Yours brother ,
Mr Williams Richard=20


La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
rmedia.com/noticias/especiales/gobiernousa.html

Anti-fraud resources:

• What can you do when you receive 419 spam