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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "mohammed uman" <mohammed_uman@hotmail.com>
Reply-To: mohammeduman@yahoo.com
Date: Tue, 09 Jan 2007 10:50:23 +0000
Subject: Reply immediately please.

From: Mohammed Uman.
Attention please,
I am Mohammed Uman the bank manager of BANK OF AFRICA (BOA) BURKINA FASO
WEST AFRICA BRANCH.

I am contacting you based on Trust and confidentiality that you will keep
this as top secret and don't be scared or surprised, i am the manager of
BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5 MILLION
(TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look
for a reliable and Honest Person who will be capable for this important
business Transaction, believing that you will never let me down either now
or in Future.

The owner of this account is JOSEPH F. GRILLO, foreigner and he is the
Manager Of petrol chemical service, a chemical engineer by Proffession.He
died in world trade center as a victim of the September 11,2001 Incident
that befall the United State of America, the bank has made series of efforts
to contact any of the relatives to claim this money but without success, you
can
confirm through this website:


http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
and my Investigation proved to me as well that his company does not know
anything About this account. I want to transfer this money into a safe
foreign account abroad but I Don't know any foreigner,I know that this
message will come to you as a surprise as we don't know ourselves before,
but be sure that it is real And A Genuine business. hope that you will never
let me down in this transaction, at the conclusion of this business, you
will be giving 40% of the total amount, 60% will be for me.

I look forward to your earliest reply by email for more details
Thanks.
Best regards
Mohammed Uman.

_________________________________________________________________
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