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: "Moses Joto" <mosesjoto_001@yahoo.com> (may be fake)
Reply-To: mosesjoto_004@hotmail.com
Date: Wed, 16 Nov 2005 13:34:09 +0200
Subject: Business Venture

Mr. Moses Joto
Republic Of South Africa.
Johannesburg
mosesjoto_004@hotmail.com
Tell: + 27 84 860 2967
Attention: Chairman/CEO.

DATE: 16/11/2005

MY FAMLIY MATTER

My name is Mr. Moses Joto, the stepson of Mr. Henry Ford a Zimbabwean farmer. I got your contact address from the net and please don't be alarmed as I contact you in good faith. During the current crisis against the White farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers.
My stepfather was one of the best farmers in the country and knowing that he did not support the President's political ideology; the president supporters invaded my father's farm and burnt down everything, killed him and confiscated all his investments. After the death of my stepfather, my mother and I with my younger sister decided to move out of Zimbabwe for the safety of our lives.

We took along with us the money my step-father kept in the safe in my mother's house which amounted to the sum of US$15.5M (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) to the Republic of South Africa where we have deposited it as personal valuables in a private Security Company for safekeeping. Because of our present status (Political Refugees), my mother and I are seriously looking forward to having an overseas partner that will assist us with the convenient and legal transfer of the funds out of South Africa.

If my proposition is considered, for assisting us to transfer this money to your country, we will offer you 20% of the total fund, and 5% of the total will be set aside to cover any expenses incurred during this transaction. 75% will be for my family to invest in your country under your supervision.
For detailed information, you can contact me on my E-mail: mosesjoto_004@hotmail.com I would appreciate confidentiality and honesty in our correspondence. Your immediate response will be highly welcomed.

Best Regards,
Mr. Moses Joto


Confidentiality Notice: This message and any files Transmitted with it are intended for the addressee only and may contain information that is confidential or privileged. Unauthorized use or access is strictly prohibited and may be unlawful. If you are not the intended addressee you must not read, copy or disclose or otherwise use this message except for the purpose of delivery to the addressee. If you have received this mail in error, please notify us immediately by return e-mail.

Anti-fraud resources:

• What can you do when you receive 419 spam