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:
  • "dear friend" (a common phrase found in 419 scams)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • igzack600_emailadderss2005@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "dixon myrick" <dixonmyrick3@gala.net>
Date: Tue, 8 Jul 2008 16:52:52 +0200
Subject: URGENT REPLY / COMPENSATION OF $2.100 000.00 8TH JULY 2008


Dear Friend,
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Australia. Presently I'm in
Australia for investment projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring thosefunds despite that it failed us some how.
Now contact my secretary, his name is (Mr. IG ZACK),Email;mr(
igzack600_emailadderss2005@yahoo.fr ) ask him to send you the total $
2.100.000.00 which I kept for your compensation for all the past efforts
andattempts to assist me in this matter. I appreciated your efforts at that
time very much. so feel free and get in touched with my secretary (Mr.IG
)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 suffer
ness at that time. in the moment, I am very busy here in Australia because
of the investment projects which me and the new partner are having
athand,finally,remember that I had forwarded instruction to my secretary on
your behalf to receive that money, so feel free to get intouch with (IG ZACK
) and he will send the amount to you without any delay,remember he will send
you a cashier
cheque to your mail address which you will give to him.

With best regards,

Barrister DIXON STRATOR MYRICK .

Anti-fraud resources:

• What can you do when you receive 419 spam