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 friend" (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "keep it confidential" (they don't want anyone to point out to you that this is a scam)
• 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.
  • jamil_mohammed09@yahoo.com
  • jamil_mohammed101@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Jamil Mohammed" <jamil_mohammed1@wanadoo.es> (may be fake)
Reply-To: jamil_mohammed101@yahoo.co.uk
Date: Thu, 5 Oct 2006 06:40:42 -0700
Subject: Thanks and God bless.

Dear Friend Goodday,

Please I am contacting you as I saw your address in Internet while
seaching for a reputable and honest person or firm in Australia,Asia,Europe &
America that i can invest and partnership with,but pardon and forgive me for
this breach of protocol as I do not know how to personally communicate with
you.

I know this letter will come to you as a surprise; but this letter is
borne out of my desire to establish this mutual business relationship with
you,please keep it confidential! I am Mrs.JAMIL MOHAMMED,a wife of late
Mr.SULEMAN MOHAMMED former head of GOLD MINER ASSOCIATION IN SOUTH
AFRICA(G.M.A)Who died two years ago after a brief illiness which was suspected to be poision.

He have a deposite of($10,000.000.00 Usd)Ten Million dollars,as personal valuables in a private security company for safe-keeping.
I needed a foreign partner who can assist me get this money out of the
security company to invest the money into a good business of his
choice.For a good assistance in investing the money, I will offer you 30% of the total
fund,and 5% of the total will be set aside to cover any expenses
incurred during this transaction, 65% will be for me and my two children to
invest.in your country under your supervision.May God bless you for your kindness
rendered to me.( i well give you all the document covred this transaction if you are
ready to assist me on this transaction)Please if you are interested to assist me in this transaction,Kindly
send me this

1. Your name in full.
2. Contact address.
3. Marital Status.
4. Area of specialization.
5. Position held in office.
6. Nationality.
7. Tel/fax numbers

For more details information,you can contact me direct through this
Email addresses: jamil_mohammed09@yahoo.com or jamil_mohammed101@yahoo.co.uk

I would appreciate confidentiality and honesty in our correspondence.Your
immediate response will be highly wecomed.

Best Regards
Mrs Jamil Mohammed
(For the family)

Anti-fraud resources:

• What can you do when you receive 419 spam