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:
  • "dear friend" (a common phrase found in 419 scams)
  • ",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 "New Partner from Paraguay" scam.

Fraud email example:

From: "=?iso-8859-1?Q?david_mark?=" <mark.david159@aliceadsl.fr>
Date: Wed, 8 Oct 2008 13:20:37 +0200
Subject: =?iso-8859-1?Q?COMPENSATION_FROM_DAVID_MARK?=


Dear Friend
Hope this mail find you in an excellent condition of health.I'm happy to inform
you about my success in getting those funds transferred under the co-operation
of a new partner from Paraguay. Presently I'm in South Korea for investment
projects with my own share of the total sum.
Meanwhile i didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.Now contact my
secretary in Nigeria his name is GOODLUCK ALBERT and his email address is (
goodluck_alber@post.ro) ask him to send you the total $2,000,000(Two million U.S
Dollars only) which I kept for your compensation for all your past efforts and
attempts to assist me in this matter.I appreciated your efforts at that time
very much .so feel free and get in touch with my personal attorney GOODLUCK ALBERT
and instruct him where to send the amount to you.
I am compensating due to the fact that your information which you sent to me
during the transaction is what i used to pulled this fund,my partner from
paraguay only financed the transaction.
Please do let me know immediately you receive it so that we can share the joy
after all the sufferings at that time. I'm very busy here in South Korea
because of the investment projects which me and the new partner are having at
hand,finally, remember that I had forwarded instruction to my attorney on your
behalf to receive those moneys. Feel free to get in touch with GOODLUCK ALBERT. He
will send the amount to you without any delay.

With best regards
DAVID MARK


---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

Anti-fraud resources:

• What can you do when you receive 419 spam