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:
  • "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)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a "dying widow" scam.

Fraud email example:

From: juliet akim <juliet_akim87@yahoo.com>
Date: Sat, 19 Aug 2006 01:08:21 -0700 (PDT)
Subject: PLS GET BACK TO ME


Dearest in Christ,

I am Mrs julliet ali Akim from Philipine and i'm married to Dr Mohammed Akim from kuwait who worked with kuwait Embassy in Cotonuo for nine years before he died in the plane crash on Friday, December 26, 2003 with (Beirut-bound charter jet)as you can it yourself confirm through this website
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html) We were married for eleven years without a child. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of ($42 Million) Fourty Two Million Us Dollars in a Bank in Cotonou,Fed,Rep of Benin,Presently this money is still in the custody of the Bank in Cotonou,Federal Repubilc of Benin. Recently, I was told by my Doctor to stop doing anything because of my health due to the cancer problem. Having known my condition I decided to look for a foreig investor that will utilize this money the way I am going to instruct herein as my late husband has already made the deposit to a foreign associate fully indicated before the
bank in Cotonou,Fed,Rep of Benin where the fund was Deposited. However,I want a Trust worthy,reliable and God fearing person that will manage this fund till the next 5 years in any profitable business of your choice in your country.Furthermore,I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are always around me .I don't want them to know about this development in acceptance the following requirements stated below arerequired:

1)Your Full Name and Address
2)Your Marital Status
3)Your Occupation/Profession
4)Your Direct Telephone/Fax Numbers
5)Your Bank Account Particulars where the money will
be transffered As soon as i receive your reply I shall give you the contact of the Bank in Cotonou and also the relevant document's which was issued to my late husband at the day he deposited the money.Please assure me that you will act accordingly as I Stated herein.hoping to receive your
response immedaitely.
Thanks and Remain blessed in the Lord.
I remain yours sincerely.
Mrs julliet ali Akim


__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam