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 united states 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)
  • "liberia" (a location commonly mentioned in 419 scams)
• 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.
  • mikmorils01@yahoo.com
  • mikmorils@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: Mik Morils <mikmorils4@yahoo.co.id>
Date: Thu, 3 Aug 2006 02:43:06 +0700 (ICT)
Subject: With Good Will & Trust


My Dear,
I am Mr.Mik Tuah Morils Joseph , a Liberian national and former associate
to ex President Charles Taylor of Liberia who is currently in
detention with United Nations
As tension climaxed and as I foresee what was about to happen to
my former boss, I have to sneak out to my current country of
residence before the clamp down as all former associates of ex
president were penciled down for arrest by the new administration
of Mrs. Ellen Johnson who is bent on getting hold of us,
especially I and others whose offices were used to siphon funds,
gold and diamond abroad. Check this site to understand what I’m
telling you http://www.un.org/news/Press/docs/2004/sc8027.doc.htm
All my loots above $100 Million United States Dollars including
Gold and diamonds made from deals while in government were
deposited anonymously in disguise for security reason in different
countries at different deposit institutions which I will disclose
to you soon as you are ready to assist. The deposits documents are
with me, but I cannot move out freely of my present residence due
to the tension on the ground. I want these funds with the Gold and
diamonds to be transferred to you which shall be used to set up
good viable investments that will be handled by you for now until
I have the freedom to join you. The investment profits shall be on
the 50-50 sharing ratio. Note that I lost all my family members
including my wife during the civil war in Liberia which makes
hence you are my last hope to revive my life with this my fortunes
Once you agree to help, I will direct you to the particular
deposit institution to contact them for the deposit to be released
to you upon my instruction
This communication and other of our communications must be kept
secret due to my present predicament. You should not discuss it
with anybody

Reply immediately if you are ready to take up the task to my
secure email id : mikmorils01@yahoo.com or mikmorils@myway.com

God Bless You.
Mr. Mik Morils Tuah Joseph



__________________________________________________
Apakah Anda Yahoo!?
Lelah menerima spam? Surat Yahoo! memiliki perlindungan terbaik terhadap spam
http://id.mail.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam