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:
  • "trunk box" (a common phrase found in 419 scams)
  • "huge sum 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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "your humble assistance" (a common phrase found in 419 scams)
• This email message is a "Zimbabwe" scam.
• 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.
  • ngonoh@she.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Ngonoh Mutari" <ngonoh204@she.com> (may be fake)
Reply-To: ngonoh@she.com
Date: Tue, 29 May 2007 17:13:59 +0700
Subject: I will appreciate your reply

Dear Sir,

I very well know you will be surprise to read from me, a total stranger but please consider this letter as a genuine request from a family in dire need of your humble assistance.
Firstly, I must introduce myself. I am Ngonoh Mutari. A citizen of Zimbabwe , but I am contacting you from Bangkok Thailand where I am now
seeking political asylum. I got your contact through the Thailand Information Exchange Online.

I am the only son of Mr. Christopher Gambo Mutari, a wealthy black farmer and senior politician with the opposition political party in my country's Movement
for Democratic Change (MDC). Our wicked President Robert Mugabe murdered my father, before I ran way from my country because I have become his next
target to eliminate. My father was a fighter for Justice and a moving force in The MDC, a party wanting to end the several years of brutal Dictatorship government
of President Robert Mugabe. You will read more stories about President Mugabe's brutal acts by visiting this web site:

http://www.rte.ie/news/2000/0418/zimbabwe.html

My father was accused of assisting the White farmers in fighting the government. Few weeks after his arrest, he was reported dead. The government claimed he
died of heart attack and his body was never seen for proper autopsy, they quickly buried him in the government cemetery. My father's associate Mr. Martin Olds
a White farmer from Britain assisted me in fighting my father's death through the Court and media.

The Government saw us as a big threat to them and decided to eliminate us. Mr. Olds was attacked and murdered in his House, but fortunately, before they came
looking for me, I received the news and I left the country through the border to South Africa to save my life, before my arrival here in Bangkok Thailand.
Here is my reason for contacting you. Before the death of my father, he deposited the sum of Nine Million Six Hundred Thousand US Dollars
(US$9,600,000.00) with a security and finance company when he went to Thailand to purchase his farm machinery equipment, as if he foresee the looming danger
in Zimbabwe . The money was deposited as a gem/precious stone in a metal trunk box to avoid seizure and much demurrage from the security company. This
money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland .

The government seized my father's farms and bank account before his arrest and Murder. He told me everything concerning the funds while he was still in detention.
This is why I need your assistance in securing the funds there in your Country, so that I can arrange on how to come over to your country for the investment of the fund,
I am willing to offer you 15% of the US$9,600,000.00 for your assistance and you are to provide an account where the funds will be transferred into because
I am faced with the dilemma of investing this amount of money in Thailand as the financial law and regulations of the government of Thailand does not give we
asylum seekers financial rights to such huge sum of money. In view of this, I cannot invest the fund in Bangkok Thailand . Moreover, the Thailand monetary
policy/law does not allow such investment by an asylum seeker or refugee. Kindly let me know if you can assist me, so that I can give you more details on how we
shall proceed. You can contact me by reply mail on the above mail ngonoh@she.com While I await your urgent reply, I thank you again for finding time to go through my mail.
As you opt to help, may Almighty God bless you abundantly.

Yours truly,

Ngonoh Mutari.

Anti-fraud resources:

• What can you do when you receive 419 spam