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: lamine@z95mail.com
Date: Fri, 17 Jun 2005 21:27:05 PST
Subject: Good day dear



Good day dear,

I wish to solicit your help in migrating to your country and investing
my funds.

Briefly, I am a Sierra Leonean National and the wife of
late Dr SIMON LAMINE. I got your contact from the Ecowas chamber for
information. Your profile impressed me believing you will be able to
handle
transaction of this magnitude.

Before his death, my husband was the General overseer of the diamond
Minining
in Kanema Sierra Leone.In April 2000 the military forces loyal to the
Government
of Ahmed TIJAN KABBAH invaded the diamond mine and assasinated my husband,

mistaking him for his brother MIKE LAMINE who is the deputy to the leader
of the
revolutionary united front (RUF) Foday SANKOH.

When the news reached me, I hurriedly gathered some valuables in our
family villa and escaped for my dear life in the company of my only son
HENRY.
Among the valuables was a file that contained details of a deposit my
husband made in a security company in! EUROPE He deposited $53.5 Million
US dollars contained in 2 trunk boxes in the name of our son HENRY as
containing
family valuables.

Now that we are in Abidjan and verified the transaction, we need your
assistance
to move this funds out of EUROPE for investment in your country as we
cannot invest
here due to its nearness to our country and the war still going on there.

We ask you to scout for a viable and lucrative business.

We are going to give you 30% share in any investment we will embark upon if
you assist us.

We shall also set aside 5% of the funds for miscelleanous expenses which
you might make in course of this transaction-fax messages,phone calls, air
tickets.

This fortune we have revealed to you should remain confidential as it is
only you who have been contacted for this transaction, so that your
messages will be confidentially received.
Note that this transactions is risk free!.

Best regards
Dr. Mrs.Magret Lamine
This is my private email via:magret_lamine22005@yahoo.com


____________________________________________________
Your Music, Your Z!

Anti-fraud resources:

• What can you do when you receive 419 spam