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 us 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)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • sgtdavids.hooks1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Thu, 6 Nov 2008 12:57:49 -0800 (PST)
Subject: Message From Sgt.Dr.Davids Hooks.


Hello,

I am in need of your assistance. My name is Sgt. Dr. Davids Hooks . I am in Medical military unit here in Ba'qubah in Iraq,i have $13.5 Million US dollars that i successfully moved out of? the? country. I need a good partner someone i can trust. It is oil business money we did with iraqi citizens worth of 86 million USdollars, the 13.5 million stated is my part on the business and its legal.

I have made arrangements with a Diplomatic courier service that will move the funds out of Iraq as a family treasure. The most important thing is that i can trust you? Once the funds get to you, you take your 20% out and keep my own 80%. Your own part of this deal is to find a safe place where the funds can be sent to.

My own part is sending it to you.If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response.

Reply to : sgtdavids.hooks1@yahoo.com
Private number using in Iraq: 0044 7031895517

MY REGARDS
SGT DR. DAVIDS HOOKS

Anti-fraud resources:

• What can you do when you receive 419 spam