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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "huge sum of money" (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)
  • "million us 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)
  • "is highly confidential" (they don't want anyone to point out to you that this is a scam)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a "Zimbabwe" 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.
  • yemi220@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Yemi Williams," <yemi@williams.com> (may be fake)
Reply-To: yemi221@aim.com
Date: Sat, 29 Jul 2006 18:17:20 +0000
Subject: Urgent From Mr.Yemi Williams & Family.







DEAR SIR/MADAM,

You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am Mr.Yemi Williams, a citizen
of Zimbabwe, the son of late Mr. Idioma Williams who was murdered in a land dispute in ZIMBABWE.

I got your contact through the Internet Information Online, and then I decided to write you. My late father was among the few black Zimbabwe rich farmers murdered
in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwe opposition party.

Before the death of my father, he deposited the sum of Ten Five Million US Dollars ($10.5M) with a security company during when he went to London to purchase his
farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem / precious stone to avoid seize and much demurrage
from the security organization.

This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land
problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the
'MODUS OPERANDI' adopted by the government.

This resulted to rampant killing and mob actions. I and my family who are currently staying in London as a refugee asylum seeker, I have decided to transfer this money to
a foreign country where we can invest it. You will read more stories about President Mugabe's brutal acts by visiting. This web site:
http://www.rte.ie/news/2000/0418/zimbabwe.html

I am faced with the dilemma of investing this amount of money in London but the financial law and Regulations of the Republic of UK do not permit us financial rights to
such huge sum of money. In view of this, I cannot invest the fund in London. Moreover, the UK monetary policy/law does not allow such investment by an asylum seeker
or refugee.

I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist us, I and my family have
agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for I and my family shall also invest in your
country.

Therefore, if you are willing and interested to render the needed assistance, endeavor to contact me through the above telephone or email address. I also need your private
telephone and fax numbers for quick communication. Remember that this transaction is highly confidential. Expect your reply soonest.

Best regards.



Mr.Yemi Williams & Family.
yemi220@aim.com
+447 031 971 244

Anti-fraud resources:

• What can you do when you receive 419 spam