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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "international court of justice"
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "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.
  • jj555@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: jerryhill@microcamp.com.br
Date: Wed, 10 Jan 2007 22:41:43 -0200
Subject: Urgent business relationship (happy New Year)




Dear Friend,



I am Major Jerry Hill, a senior security officer under Charles Taylor, former
Liberian President. I wish to contact you for absolute help to safeguard some
funds into your account; preferably we can split the funds into three secured
accounts under your name if your personal account will not accommodate all.
Presently the fund is in the security vault in Ghana.



Before I proceed further, let me make this point clear to you, I am not
contacting you to waste your time and I will not want you to waste mine.
Please, if you are dealing with me, give this transaction attention and
within five working days from the day I receive your information, you will
have access to the money in question and again, I need you to look for a good
business where we will invest the money.



I am a senior security officer in charge of arms and ammunition of Charles
Taylor troops. I and three officers were assigned to purchase arms and
ammunition in France, on getting to Ghana, we heard news that U.S.A.
President had given an ultimatum to our president, Charles Taylor

(Former) to leave the country for a political asylum with immediate effect.



Few months ago, He was arrested by the Nigeria Government and handed over to
the UN to face war crimes in the International Court of Justice (ICJ) in the
Hague Netherlands. Website Story.

http://news.amnesty.org/index/ENGAFR440092006

http://news.bbc.co.uk/1/hi/world/africa/4858500.stm

http://www.nowpublic.com/tag/Liberia



I am presently on political asylum, and my present status does not allow me
to move out of my present jurisdiction. When I hear from you, I will open up
full/detailed information. May happy days & a fair future await you, as you
deserve. You should reply through (jj555@myway.com) for security reasons.



Best Regards,



Major Jerry Hill








_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam