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:
  • "million united states dollars" (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)
  • "can i completely trust you?" (a common phrase found in 419 scams)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a orphan scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27739918924 (South Africa, prepaid mobile phone)
• 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.
  • bvictorfamily@myway.com
  • mohnik21@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: Mohnik Shah <mohnik21@yahoo.co.in>
Date: Tue, 12 Dec 2006 11:35:33 +0000 (GMT)
Subject: Verification


FROM: VICTOR DUBE
JOHANNESBURG, SOUTH AFRICA.
PRIVATE_Email: bvictorfamily@myway.com

Tel: +27 73 99 18 924.


Attentions: Sir. Managing Director / C EO.

My name is Mr. Victor Dube , the elder son of Mr Sipho Dube of Zimbabwe. This might be a surprise to you about where I got your contact address. I got your address from the South African Chamber of Commerce/Industry in Johannesburg, South Africa in my earnest search for a reliable company or individual that can assist me in transferring this reasonable sum of money abroad.

During the current war against the white farmers in Zimbabwe from the supporters of our President Robert Mugabe to claim all the white-owned farmlands to his party members, war veterans and his followers, he ordered all white farmers to surrender all farms to his party members, war veterans and his followers. My father is One of the best farmers in our country and because he did not support Mugabe’s ideas, Mugabe’s supporters invaded my fathers farm and burnt everything in the farm, killing my father and made away with a lot of items in my fathers farm.

Before his death, my father had deposited with one of the Security/Finance Company in Johannesburg, South Africa the sum of US$27 MILLION UNITED STATES DOLLARS. After the death of my father, we decided to move to the Republic of South Africa where he had deposited the money in the Security Company with code as “family valuables only.

So I decided to contact an oversea firm or company that will assist me to move this money out of South Africa because as asylum seekers we are not allowed to operate any Bank Account within South Africa. We have agreed to offer you 20% of the total sum for your assistance, 5% will be mapped out for any expenses that may be incurred in the course of this transaction while 75% will be for me and my family to invest in Your country.

Now permit me to ask these few questions:-
1. Can you honestly help me as your son
2. Can I completely trust you?
3. I hope the percentage of the total amount i promice you is oke with you after the transfer in your account

All I want you to do is to furnish me with your entire personal phone and fax numbers for easy Communication. You can contact me on the above Telephone numbers. Note that this transaction is 100% Risk free and absolutely confidential. Please try to contact me back with this my private email address: bvictorfamily@myway.com


Thanks and God bless

Best Regards
VICTOR DUBE
Pl. oblige me mohnik21@yahoo.co.in




---------------------------------
Find out what India is talking about on - Yahoo! Answers India
Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW

Anti-fraud resources:

• What can you do when you receive 419 spam