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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "please indicate your interest" (a common phrase found in 419 scams)
  • "account in your country or any safer place" (a common phrase found 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: "Villaran Nenita" <ngoma_sura2@hotmail.com>
Reply-To: sura_ngoma19760@yahoo.fr
Date: Wed, 29 Nov 2006 12:04:04 +0000
Subject: From Mrs Ngoma

Good Day,

How are you today?I am Mrs. Sura Ngoma from Sierra Leone but now in ivory
coast i hide my identity cos of security of my life. I lost my husband a
couple of months ago. My husband was a serving director of the Agro-
exporting board until his death. He was assassinated by the rebels during
the last political uprising. Before his death he had a foreign account here
in Côte d?Ivoire where he made a deposit of US$10.5 Million Dollars which he
deposited for the purchase of cocoa processing machineand development of
another factory before his untimely death.

Being that this part of the world experiences political crises time without
number, there is no guarantee of lives and property.I cannot invest this
money here any long, despite it has been my late husband?s industrial
plans.I want you to do me a favour to receive this funds to a safe account
in your country or any safer place as the beneficiary . I have plans to
invest this money in continuation with the investment vision of my late
husband, but not in this place again rather in your country.

I have the vision of going into real estate and industrial production. This
is my reason for contacting you. Please if you are willing to assist me I
will like you to send me your
1. Your full name, contact postal address
2. Your phone and fax numbers.
3. Occupation.

Once i confirm this I will submit offical to the bank as my late husband
foriegn business partner so that they bank will transfer this money into
your account.please indicate your interest in replying me and also call me i
am waiting for your response i will give to you more information when i hear
from you.
Yours,
Mrs. Sura Ngoma

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam