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:
  • "diplomatic security company" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "maryam abacha" (the name of a person or institution often appearing in 419 scams)
  • "sani abacha" (the name of a person or institution often appearing 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.
  • maryambbbb@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "maryam abacha" <maryamyousee@gmx.de>
Date: Tue, 27 Jun 2006 04:22:24 +0200
Subject: PLEASE HELP ME AND MY FAMILY

ATTN;
PLS REPLY TO MY PRAVATE BOX (maryambbbb@excite.com)

I am Hajia Maryam Abacha, widow of the Late Gen. Sani Abacha former
Nigerian Military Head of State who died as a result of cardiac arrest.

I therefore decided to contact you in confidence so that I can be able
to move out the sum of US$35,760,000.00 ( Thirty Five Million Seven
hundred and Sixty Thousand U. S. Dollars ) which was secretly defaced
and seal in big metal box for security reasons in your account.

I personally therefore appeal to you for your urgent assistance to move
this money into your country where I believe it will be safe since I
cannot leave the country due to the restriction of movement imposed on
me and members of my family by the Nigerian government.

You can contact me through, or my family lawyer . Upon the receipt of
your acceptance to assist me, my lawyer shall arrange with you for a
face to face meeting outside Nigeria in order to liaise with him
towards the effective completion of this transaction.

However, arrangement has been put in place to move this money out of
the country in batches in a secret vault through a diplomatic security
company to any of the European country as soon as you indicate your
interest. I also want you to be assured that all necessary arrangement
for the hitch-free of thistransaction has been concluded.

Conclusively, I have decided to offer you 25% of the total sum 5% will
be for whatever expenses that will be incurred, while 70% is to be used
in buying share in your company subsequent to our free movement by the
Nigerian government.

Please reply urgently and treat with absolute
confidentiality and sincerity.
PLS REPLY TO MY PRAVATE BOX (maryambbbb@excite.com)

Best regards,
HAJIA Maryam.


--


Der GMX SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
Ideal für Modem und ISDN: http://www.gmx.net/de/go/smartsurfer

Anti-fraud resources:

• What can you do when you receive 419 spam