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:
  • ",500,000" (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)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• 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.
  • david_wright001@yahoo.co.uk

Fraud email example:

From: "Mr. David Wright" <wdwri_02@msn.com>
Reply-To: <david_wright001@walla.com>
Date: Wed, 11 Mar 2009 04:23:00 +0000
Subject: Eagar To Hear From You...





>From Mr.David Wright.
PO Box 10720
217 Strand
London WC2R 1AP

My Request.

Dear i hope that you are in good health today. And I have a very important request that make me to contact you, hoping that you will get bact to me after going through my mail; Like i said, i found Your profile very interesting and decided to reach you directly to solicit your assistance and Guidelines in making a business with you.

Firtly I am Mr. David Wright,i contacted you to make a business investment and transfer of Twenty One Million, Five hundred thousand Pounds Sterling (£21,500,000.00), to your country within the Next few days.

presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your
response by mail.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been
followed.

Please take out a moment of your very busy Schedule today to respond back if you are interested; please send your direct telephone numbers through this email (david_wright001@yahoo.co.uk) for an initial confidential communication. I wish for utmost confidentiality in handling this transaction.

kindly get back to me once you get this mail so that this noble project could commence and be concluded as I believe that we do not have any much time to waste. This is a venture that will change our life and eventually make us much more comfortable in life. Opportunities like this do not come at all times. I urgent wait for your response as required for me to be sure of what next to do.

Awaiting your reply,may God enble all.

Mr.David Wright.
Snr. Accounts Director.

Anti-fraud resources:

• What can you do when you receive 419 spam