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.
• This email message is a next of kin scam.
• 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.
  • gpearl_1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: amaka roseline <amaka_sisterrose@yahoo.com>
Date: Wed, 14 Jun 2006 21:24:43 -0700 (PDT)
Subject: TRANSACTION,



TRANSACTION,

In order to transfer out ( Thirty Five Thousand United State of American Dollars) from our Bank here in Benin Republic. I have the courage to look for a reliable and honest person who will be capable for this important transaction,believing that
you will never let me down either now or in future.

I am, Mr Kuta Banda . the Auditor and head of computing department of a Bank here in scotland united kingdom. there is an account opened in this bank in 1995 and since 2002 nobody has operated on this account again, After going through some old files in the records,I discovered that if i do not remitt this money out urgentely,It will be forfeited for nothing.

How the money came about:
The owner of this account is,Mr Lewis Mowan, A foreigner and manager of petrol chemical service here in Benin Republic , A chemical engineer by proffession and he died since 2002 and then, Since 2002 nobody knows about this account or anything concerning it, The account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is ($35,000,000.00) usd. I am contacting you because of the need to involve a foreigner with a foreign account as the real beneficiary.Finally, At the conclusion of this business you will be given 25% of the total ammount,5% will be for expenses both parties might have incured during the process of this transaction.

Your urgent respons is needed.

Thanks.

Mr James Crosby.
Please reply to this email:gpearl_1@yahoo.com

__________________________________________________
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