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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • liangmike@excite.com (email address has been used in a known fraud before)
  • liangmik@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Liang Mike" <liangmik@gmail.com>
Date: Thu, 28 Aug 2008 09:17:42 -0600
Subject: Re:

Hello
I am Mr Mike Liang a banker in Singapore.I have a proposal to discuss
about a certain Dormant Investment Account of a deceased customer.My
proposition to you is to seek your consent,and to present your kind self as
the next-of-kin and beneficiary of my deceased client,

I guarantee that the transaction will be executed under a legitimate
arrangement that will protect all from any bridge of law.To affirm your
willingness and
cooperation to my proposal please contact me through my email addresses
below stating your info and i will give you further details about the
transaction
as it will be beneficial to all parties concerned.

(1) Full Name
(2) Telephone
(3) Fax Number
(4) Postal Address
(5) Occupation
(6) Age


Your prompt response will be highly appreciated.

Yours Faithfully,
Mr. Mike Liang

Email: liangmike@excite.com
Email: liangmik@gmail.com






Zlaheserw

Anti-fraud resources:

• What can you do when you receive 419 spam