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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Dr Raymond Keith Dobbs" <info@teemmonny.com>
Reply-To: dobbsraymondkeith@yahoo.com
Date: Tue, 27 May 2008 01:12:05 +0000
Subject: Greetings....




Hello,

I am Dr Raymond Keith Dobbs ,a New Zealand citizen based in Kuala Lumpur, Malaysia .

Some years back,I invested some amount of money with an investor in Ontario , Canada and it has yeilded some reasonable interest and capitalwhich is due payment.

I wanted the Due-funds transferred to my account by Swift, but the issuing company/Investor said that they cannot transfer more than Five Thousand Dollars to any bank account outside North America/south America within one month(30days).

I have only received the sum $5,000usd out of millions of dollars to my account few days ago ,but I was told to provide an Account in Canada,Mexico or United States of America to enable the funds transferred.

Meanwhile,I have tried to open an account with Bank-One in Texas and Washington Mutual in California in United States but I need to be physically presence to sign the mandate.I must confess that this is not possible now because I am medically down to make such a long distance trip.

I am in a need of seeking your assistance on this matter, if you could help receive the funds and forward to me.

Sincerely,you are not going to face any risk in rendering assistance,orspend any money or demand anything from you.

I can also advise the investor to make payment via installment if you are not comfortable having the whole funds transferred to your account.

AGAIN,PLEASE TAKE NOTE THAN YOU ARE NOT SPENDING ANY MONEY AND AM OFFERING YOU 10% ON THE AMOUNT RECEIVE AND WE CAN NEGOTIATE ON YOUR PERCENTAGE.

Once i received your response,I will send you the contact details of the investor in Canada so that can open talk with him.All i need is your sincerity and just be honest with me.


Looking forward to hear from you.

Yours Truely,
Dr Raymond Keith Dobbs.

Anti-fraud resources:

• What can you do when you receive 419 spam