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: lukemayor@mchsi.com (LOAN OFFER )
Date: Mon, 11 Aug 2008 18:37:55 +0000
Subject: DO YOU NEED FINANCIAL ASSISTACE APPLY FOR LOAN NOW !!!!!

Good Day,
I am Mr. Wellington Leman,whos loan is a Legitimate & an accredited money
Lender. I loan money from as little as $100.000 000 USD to as much as
500,000,000 pounds to individuals and corporate bodies in need of financial
assistance. I want to use this medium to inform you that I render reliable
beneficiary assistance as I'll be glad to offer you a loan at 5% interest rate,
provided you can repay the loan back.
Please write back if interested accurately
E_mailed to wellingtonloanfirm@live.com

LOAN APPLICATION FORM
Name(Mr., Mrs., Ms., Dr., etc.):
First name:.............
Middle name: ...........
Last name: .............
Date of birth (yyyy-mm-dd): ..............
Gender:.........
Marital status: .................
Total Amount Needed ...............
Time Duration .......
Address............
City: .............
State/province: ............
Zip/postal code: ..........
Country: ..................
Phone: ................
Fax: .................
Mobile/cellular: .......
Monthly Income .........
Occupation: .............
E-mail: ...............
Where do you find us:..........
Next Of Kins............

Anti-fraud resources:

• What can you do when you receive 419 spam