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:

• The following phrases in this message should put you on alert:
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: malo aminata <maloaminata@yahoo.ca>
Reply-To: maloaminata@sify.com
Date: Mon, 16 Oct 2006 06:13:06 -0400 (EDT)
Subject: FROM Aminata Malo


FROM Aminata Malo

Abidjan, Cote d'Ivoire

WEST AFRICA


Dear ,

Permit me to inform you of my desire of going into business relationship with you.
I am Aminata Malo, the First daughter of late Mr Polycarp Malo. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, my father was poisoned to death by his business associates in one of their outings on a business trip.I have only my beloved brother by name Diamond,who is only 18 years and he still in school before our father died.Our mother died after the birth of my younger brother Diamond

Before the death of our father on January 2005 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has the sum of two million, three hundred thousand US dollars (US$2,300,000) left in a fixed /suspense account in one of the prime banks here in Abidjan,
He left the beneficiary's name withheld. He told them that it belongs to his friend who is a foreigner.He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes, I want you to assist me in clearing this fund by acting as the foreigner who is our father's friend and the beneficiary of the fund. I will want to use this fund for an investment purpose and also further our studies

I am honourably seeking your assistance in the following ways:


(1)To assist me to clear this fund from the BANK and transfer it to your account successfully.

2) To serve as a guardian and beneficiary of this fund as I am a girl of 22 years.

3) To make arrangement for me and my younger brother,Diamond to come over to your country and further our educations and to secure a resident permit for me in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas and 5% for expenses.

Furthermore, you indicate your options towards assisting me as I believe that this transaction wouldbe concluded within fourteen (14) days you signify interest to assist us.

Anticipating to hear from you soon.

Thanks and God bless!
Aminata Malo




---------------------------------
Lèche-vitrine ou lèche-écran ? Yahoo! Magasinage.

Anti-fraud resources:

• What can you do when you receive 419 spam