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:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "can i trust you?" (a common phrase found 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.
  • zz4all2006@cheerful.com (email address has been used in a known fraud before)

Fraud email example:

From: ziko zaki <zz4all_2007@yahoo.com>
Reply-To: zz4all2006@cheerful.com
Date: Sun, 2 Jul 2006 23:07:44 -0700 (PDT)
Subject: CAN YOU REALLY BE TRUSTED???


CONFIDENTIAL/ CONFIDENTIAL// CONFIDENTIAL///

CAN I TRUST YOU???????

Dearest Beloved,

Please kindly go through this letter before you pass judgment because I
am
in need of assistance. I am Mr.Ziko Zaki the son of late Alhaji
Sadique
Zaki from Sierra Leone.I must confess my agitation is real, and my
words is
my bond, in this proposal

My late father happens to be in control of a large number of farms
including
cattle’s and many sheep before he was poisioned by his foreign business
partners in Paris with my mother in one of their farmers association
meeting
because of greed.

But before his death my late father deposited some amount of money
outside
our country in bank at the tone of Four Million United States Dollars
$4,000.000.00. So i and my little sister are no longer safe here as the
present government of Sierra Leone are working with almost all the
killers
of my late father as one of them has just been made a minister, name
undisclosed because of security reasons.

Furthermore we have contacted the bank where the money is depsoited and
the
bankers let us understand that they signed an agreement with our late
father
that the total money must be transferred into his foreign business
partner
account undisclosed to them and that is the major reason why i am
contacting
you now for assistance.

All I needed from you now is your full names and address including your
direct and personal telephone number for easy communication as you know
that
this transaction is a very confidential one.

Please Kindly get back to me immediately after you must have gone
through my
message fill free and make it urgent. That is the reason why I offered
you
15 % of the total money amount, and in case of any other necessary
expenses
you might incur during this transaction.

N.B Try and negotiate for me some profitable blue chip investment
opportunities which is risky free which I can invest with this money
when it
is transferrred from the bank here, personally I am interested in
estate
management and hotel business, please advise me.
For more explanation write me through my alternative e-mail address
(zz4all2006@cheerful.com) .

And promise me and my younger sister to be a father considering our
situation and not to betray us.

Thanks and God bless you and your family.
Best regards

Mr.Ziko Zaki


__________________________________________________
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