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.

Fraud email example:

From: "JOY MOYO." <joy_m@yahoo.com> (may be fake)
Reply-To: joy_moyo@yahoo.com
Date: Fri, 10 Dec 2004 13:51:01 +0200
Subject: URGENT AND CONFIDENTIAL

FROM JOY MOYO.
# 171 GRAYSTON ROAD SANDTON JOHANESBURG
SOUTH AFRICA.
TEL:+27-73-568-8851


DEAR Sir/ CEO,


Good day! My name is MRS.JOY MOYO the wife of MR JOHN MOYO, of Zimbabwe. This might be a surprise to you where I got your contact address. I got your address from the South African Chamber of Commerce in Johannesburg. During the current war against farmers in Zimbabwe and from the support of our President,Robert Mugabe to claim all the white owned farms in our country, all the white farmers were ordered to surrender their farms to his party members and his followers.

My husband who was one of the best farmers in our country and treasurer of the farmer’s co-operative Union did not support his idea and so the party members invaded my
husband’s farms and burnt everything in the farm,killed my husband and made away with a lot of items in my husband’s farm.

Before his death,his life was threatened and he escaped two assassination attempts.He therefore moved the association,s money and his personal money to a security compay in SouthAfrica in anticipation of any eventuality.

After the death of my husband, I and my children moved out of Zimbabwe to South Africa because our lives were in danger with all the documents of the money deposited with
the security company in South Africa.The amount is US$18.5Million (Eighteen Million Five Hundred Thousand United States Dollars) and my son and myself are the next of KIN.

So I decided to make a contact with an overseas firm whom will assist me to move this money out of South Africa, hence, I have tried several times to open an account with
one of the Local Banks in South Africa but I was turned down because of my Political position as an Asylum Seeker.

It is upon this reasons that my attorney advised me to solicit for a foreign partner who will aid me to transfer this funds out of South Africa in his/her name. So if you consider this proposal, we have agreed to give you 20% of the total sum for helping us to move this money out to your country and 5% will be mapped out for expenses and 75% will
be for me and my family to invest in your country.

All I want from you is just an assistance to transfer this money out to your country.

NOTE: That this transaction is 100% risk free and absolutely confidential.

Thanks and GOD bless you.

Please do not fail to send me your Tel/fax details do that i can contact you.

MRS.JOY MOYO,

Anti-fraud resources:

• What can you do when you receive 419 spam