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:
  • "00,000.00" (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.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447006068660 (UK, redirects to a mobile phone in another country)
• 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.
  • mikesmithclaim2008@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "J. William Goldufsky" <goldufsk@stu.beloit.edu>
Reply-To: mikesmithclaim2008@gmail.com
Date: Fri, 01 Aug 2008 12:32:50 -0500
Subject: You Have Won..............................................Contact Claims Agent

SPEEDLOTTO AWARD WINNER
Threadneedle Street
London EC2R 8AH
United Kingdom
Fax: +44-7006-068-660

SPEEDLOTTO AWARD WINNER
SL001QCMAJ2008
AUTHORIZATION NOTE:
This is to officially inform you that you have won a lump
sum pay out of £500,000.00 GBP (Five hundred Thousand
Great Britain Pounds)

WINNING NUMBERS:19 26 44 48
32 16 AWARD PRIZE:£500,000.00GBP
(Five hundred Thousand Pound Sterling)

kindly fill in the blank space and send to the payment
officier for clearence and verification.

1) Full Name:..........
2) Address:..........
3) Nationality:..........
4) Occupation:..........
5) Sex:..........
6) Present Country:..........
7) Age:..........
8) Phone Number:..........


Payment Officer information:
Mr. Mike Smith
mikesmithclaim2008@gmail.com
Tel:+44-703-191-0852

Mrs, Rose Bliar

Anti-fraud resources:

• What can you do when you receive 419 spam