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:
  • "dearest one," (a common phrase found in 419 scams)
  • "huge amount 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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "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.
  

Fraud email example:

From: Anita Agams <morga_link2@yahoo.co.uk>
Reply-To: morga_link1@yahoo.com.br
Date: Fri, 17 Nov 2006 10:26:35 +0000 (GMT)
Subject: Message from mrs. Anita Agams.


Dearest one,

My name is Mrs. Anita Agams. The wife of Dr. Morgan Agams, the chief security adviser to the formal president of Liberia Charles Taylor.

I want to let you know that there is a huge amount of money that I want to invest with you, as long as you can maintain trust and secrecy. This money was deposited by my late Husband a month before they left the office, this huge amount of money was handed over to him for the purchasing of Arms from Germany. The said amount is Sixty eight million U.S dollars (US$ 68,000,000.00 million) to arrange Arms for the fight against rebel forces.

Before they were ordered to step down and move out of Liberia by UNITED STATES OF AMERICA and the head of ECOWAS countries, Immediately he noticed the fall of president Charles Taylor, he quickly arrange and moved this fund out of Liberia through a diplomatic courier service for safe diplomatic vault there in Euroupe, where the money is currently deposited and declared as a family treasures, before he was killed by the rebel forces.

Currently, I am out of Liberia and decided to hide in Ivory Coast, republic of Cote'd ivoire without the knowledge of any body, for security reasons.

Therefore I am soliciting for your help to secure this fund properly into your account for joint investment between you and me so long as we can be honest with each other, I am going to make you the beneficiary to the fund as to enable you retrieve the cash out from the diplomatic safe vault there in Euroupe.

Every modalities on how to secure this money has been perfected which will be furnished to you Immediately you indicate your interest or sincere readiness to work with me in honesty and trust, also your direct contact informations are needed for easy communications. Remember no other person knows about this development only you and me. Once you reach me to confirm your willingness, all other details will be communicated to you.

Awaiting for your urgent response thanks.

Best Regards,
Mrs. Anita Agams.


Send instant messages to your online friends http://uk.messenger.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam