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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "liberia" (a location commonly mentioned 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.
  • jerry_peters@graffiti.net (email address has been used in a known fraud before)

Fraud email example:

From: JERRY PETERS <jerrypet00@yahoo.com>
Date: Wed, 27 Sep 2006 06:06:35 -0700 (PDT)
Subject: ATTN


Dear .

You may be surprised to receive my letter. I got your contact from the
internet during my desperate search for a saviour and a partner. I have
decided to contact you for confidential, urgent and rewarding joint business.

My name is Major JERRY PETERS, I am a Personal Assistant and nephew to the embattled President of Liberia who is now under Nnited Nation Security council being try for war offence in Sierra Leone, MR CHARLES TAYLOR .We both left our country to seek asylum in a neigbouring country as a result of the opposition party activities and intervention of other African countries.

The purpose of writing to you is because of the need for a trusted and honest person, whom I can entrust the sum of US$18,000,000 in his/her care.This money is presently in care of a security company in part of west africa, they are the one that help move the money out of Nigeria at the outbreak of the strugle to arrest the former president from Nigeria last month .According to my earlier agreement with the security company in charge,

i am suppose to meet them in their office on the 5th of may but i could
not travel out of our host country where I am on assylum, hence I am askingfor your assistance to help take delivery of this fund into your care pendingwhen I will secure travel documents to come over to yourcountry.If you accept this offer we shall share the money as follows: For you 25%,
75% for me.

I have all the title documents to the fund which I can transfer to you to
enable you, have access to it. Be assured that it is risk-free and legitimate.Please advise me on your position by e-mail immediately, indicating your
phone and fax numbers.I await your prompt reply here jerry_peters@graffiti.net .

Major JERRY PETERS.v



---------------------------------
Why keep checking for Mail? The all-new Yahoo! Mail shows you when there are new messages.

Anti-fraud resources:

• What can you do when you receive 419 spam