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:
  • "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.
  

Fraud email example:

From: ENG DAVID JOSEPH <davidjoseph954@yahoo.fr>
Reply-To: josephdavid79@yahoo.com
Date: Fri, 1 Aug 2008 22:01:53 +0200 (CEST)
Subject: THANKS I AM WAITING


Attn: Sir,

THIS MESAGE IS FROM ENGR.DAVID JOSEPH THE EXECUTIVE SECRETARY SOCOPOA SHIPING & FINANCE COMPANY DAKAR SENEGAL WEST AFRICA.
""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""
( FOR AS FOLLOWED PUPOSE: TRANSFER OF 17.900,000.00 MILLION US DOLLAR.)
___________________________________________________________________

My name is David Joseph I am the secretary general socopoa shiping&finance company senegal as you can see above,please I need your urgent cooperation in this transaction.

I will provide all necessary information needed in order to claim this
money.Hoping in God that you will never let me down now or in future.your full name,occupation and phone number is needed.Let me hear from you.With trust and sincerity, kindly send me your information urgetly for further procedures,

And now that this payment may be pay to you through bank to bank transfer or by dipolmat service so make choice in your returning mail the one you want.

Your Private/Mobile Telephone,age/sex:
Your Full Address, including your drivers liences for imediate action thanks.

Best Regards
Mr David Joseph.


---------------------------------
Envoyé avec Yahoo! Mail.
Une boite mail plus intelligente.

Anti-fraud resources:

• What can you do when you receive 419 spam