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:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "mohamed yambo" <mohamed_yambo131@hotmail.com>
Reply-To: mohamedyambo1@yahoo.com
Date: Fri, 23 Feb 2007 11:47:27 +0000
Subject: CONFIDETIAL PROPOSAL PLEASE TREAT AS URGENT.

DEAR FRIEND,
I AM MR.MOHAMED YAMBO.I WORK IN THE REMITTANCE DEPARTMENT OF BANK
OF AFRICA, OUAGADOUGOU BURKINA FASO.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. WORT sum
of TWEENTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
($22.5MUSD) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK
ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO THIS MONEY IS OWNED BY A
MAN CALLED A BUSINESS INDUSTREALIST IN WEST-AFRICAN REGIONS.HE HAS BEEN DEAD
SINCE YEARS 2003 AND HERE GOES THE WEBSITE ON CN IN BENIN

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html SINCE THEN
NO CLAIM

HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.SINCE THEN NO CLAIM HAS BEEN
PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF
THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN
ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY,YOU SHALL
PRESENT YOURSELF AS A RELATIVE & BUSINESS ASSOCIATES TO THE DECEASED PERSON.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A
SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND, I SHALL BE YOUR GUIDIANCE AND
INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A
SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 45% OF THIS FUND, FOR
YOUR CO-OPERATION IN THIS TRANSACTION.

REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS]URGENCY HAS TO
BE APPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

BEST REGARDS,
MR.MOHAMED YAMBO.

_________________________________________________________________
Don't just search. Find. Check out the new MSN Search!
http://search.msn.com/

Anti-fraud resources:

• What can you do when you receive 419 spam