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 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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • missowod@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "owo david" <missowo03@hotmail.com>
Reply-To: missowod@myway.com
Date: Tue, 29 May 2007 14:24:23 +0300
Subject: From Owo David and Faruk.

From Owo David and Faruk.

Hello my dear,

We are aware that this is not a formal approach in starting a
relationship, but as time goes on, you will realise the need for our
approach. Our email to you will come as as a surprise since we do not know
you in person. But if this message comes to you out of your wish, we are
very sorry. We hope that you will read through this email and understand
how difficult things can be for someone in a particular period in life.

Our names are Miss. Owo David and Master Faruk David,We are 18 and 14
years old, i was a student in the University of Abidjan, Cote d'Ivoire
(Ivory Coast), west Africa.and my brother in secoundry school, I am the
only daughter of late Chief & Mrs Ahmed David and my Brother Faruk. Some
rebel from one part of the government struck our township and killed my
parents, because my father was one of the oppositions to the former
president of my country Cote D'Ivoire (Ivory Coast). And before his death he
has $2 million U.S.D (two million dollars.) in an account with a bank here
in Cote D'Ivoire which i am the next of kin.

My late dad had planed to purchase and import some cocoa processing
machines and the development of another factory, unfortunately he did not
meet his target before his untimely
death. The reason why i contacted you for help is due to the agreement my
late father had with the bank during the deposit. We have been denied
access to withdraw the money from
the bank, the bank manager told me precisely that the money was deposited in
a suspense fixed account with a clause attached to it for onward transfer
into a foreign bank account.

I have tryed all i could, but the bank manager advised me to look for a
foreign account where the money can be transfered into before i can have
access to it. Since security here
can not be guaranteed, besides i've lost my family and my father's company
was burnt down in that rebel attack.

Right now we are in great sufferings and difficulty, we can't feed
ourself because we have spent all the money we have. Please i am begging
you to do me a favor by standing as our guardian and receiver of the money
on my behalf, or you can stand as my late father's foreign business partner
to enable the bank to transfer my late dad's money into your account.

I have suffered in so much pain since we lost our parents, so we have
decided to go out of this country and invest in your country if you will
accept to receive the transfer. I will be investing in industrial production
as soon as the bank has made the transfer to you, and you make an
arrangement for us to come over to your country after this money is
transfered to you.

Please my dear, if you will help us realise this transfer and get us out
of this pain, you will have 30% of the total money as compensation for your
effort, and another 10% for any other expense you might made after a
successful transfer by the bank into your account, and that will total your
own share of the transfer 40%. Please i am begging you to help me
by indicating your interest in your reply to this mail if willing. I will
be expecting your urgent reply through my email: missowod@myway.com

Thanks and may God bless you.

Yours,

Miss Owo David and Faruk David.
+22501022759

_________________________________________________________________
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