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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • joylamine24@yahoo.co.uk (email address has been used in a known fraud before)
  • joylamine11@jumpy.it
  • joylamine11@jumpy.it

Fraud email example:

From: =?iso-8859-1?q?joy=20lamine11?= <joylamine24@yahoo.co.uk>
Date: Thu, 27 Apr 2006 11:58:02 +0000 (GMT)
Subject: From:miss lamine joy


I have a new email address!You can now email me at: joylamine24@yahoo.co.uk

From:miss lamine joy

Abidjan-Cote D'Ivoire

West Africa

Email:joylamine11@jumpy.it




Dearest ,


I love your profile and i have Decided to get in touch with you,to see

if you can help me solve my problem.


My name is miss lamine joy, My late father(Late vincent lamine) had

lost his life in the course of the crisis in Siera leone .My father willed

in cash, the sum of $19 Million USD which he deposited in a bank here

in Cote D'ivoire in fixed deposit in Abidjan west Africa, with enabling

conditionalities for the release of the fund which are as follows:


(1) That I must be 22 years or above.


(2) That upon request for the release of the fund, there must be

evidence of investment intentions especially outside the west africa,


I contact you therefore to confirm if you can absorb me in partnership

in your company or possibly advise me on any investment opportunity in

your country.


When I reach agreement with you, the bank will release my fund into an

account that you shall nominate and I will come over to you to commence

business partnership with you and the fund.dear unfortunately i am a deaf girl by accident.


I expect your urgent response including your addresses, your telephone and fax number.


Thanks for expected cooperation.please reply me through this my private

email below:(joylamine11@jumpy.it) please,bear in mind that confidential and secret is the key to our success.


My regards,

miss joy lamine,



- joy lamine11

Anti-fraud resources:

• What can you do when you receive 419 spam