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:
  • ",000,000" (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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "HAYDEN TAKAMA" <haydentakama1@telegraf.by>
Date: Thu, 5 Jun 2008 12:48:28 +0100
Subject: From Mr.Hayden Takama,


From Mr.Hayden Takama,

Please accept my sincere apology if my proposal does not meet your business
or personal ethics, my name is Mr.Hayden Takama . I work for the government
owned Gold Refinery Company here in South Africa.

I am the accountant to the above menioned company , I wish you to help me
lay claims to balance funds derived from a contract executed to our company
by one of our contractors. The total contract sum was US$158,109,000 and
US$140,000,000 has already been paid. Leaving a balance of S$18,109,000.

It is my intention to form a company with you when the funds are paid. My
area of interest is Real Estate or any other investment of your great idea,
I also desire absolute confidentiality and professionalism in this
transaction.

For more information, write to me with the following:

(1) FULL NAMES:
(2) DIRECT TELEPHONE NO:
(3) HOME OR OFFICE ADDRESS
(4) AGE AND OCCUPATION:

I wait to hear from you soonest.

Regards,
Mr. Hayden Takama.

Anti-fraud resources:

• What can you do when you receive 419 spam