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:
  • "million dollars" (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)
  • ",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)
  • "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)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a "Yukos oil" scam. The criminals who send such emails have no connection to Yukos Oil. The emails are usually sent from Nigeria. The only money that ever changes hands in this scam is from you to the criminals.
• 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.
  • mrslarisasosnitskaya12@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Larisa Sosnitskaya" <sharon@sharonssweetbeginnings.com>
Reply-To: mrslarisasosnitskaya12@hotmail.com
Date: Fri, 26 Sep 2008 10:18:42 +0000
Subject: YOUR URGENT RESPONSE NEEDED




PRIVATE AND IMPORTANT REQUEST

My name is Mrs.Larisa Sosnitskaya, personal secretary to Mr. Boris
Mikhail Khodorkovsky, the arrested Chairman/Ceo of Yukos oil and bank
Menatep SPB Russia, who is at presently in jail.

I have the documents of a large amount of funds which he handed over to me
before he was detained and has been sentenced to jail for not paying Taxes,
and financing political parties (The Union of Right Forces, led By Mr.
Boris Nemtsov and Yabloko, a Liberal/Social Democratic Party led by Gregor
Yavlinsky) opposed to the government of Mr. Vladimir Putin,the President
thereby leading to the freezing of his finances and assets.

After searching through the books of your country;s chambers of Commerce
and industries,i am contacting you to assist me to re-profile this fund and
equally invest this fund in your country.The total amount of these funds to
be re-profiled is Forty Six Million Dollars (USD 46,000,000.00) and you will
be getting 20% for your assistance. I shall furnish you with necessary
informations and my identifications as soon I receive your acceptance which
should be sent to my private mail address below

Email box: mrslarisasosnitskaya12@hotmail.com

Yours sincerely,
Mrs.Larisa Sosnitskaya

Anti-fraud resources:

• What can you do when you receive 419 spam