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:
  • "hundred thousand u.s 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)
  • "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.
  • armedsuleman700@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: <armedsuleman700@yahoo.co.jp>
Date: Wed, 18 Jul 2007 05:37:02 +0900 (JST)
Subject: Dear lovely one

Dear lovely one

I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am asking for your assistance after I have gone through your profile that speaks good of you. I will be so glad if you can allow and lead me
to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. well, i am Armed Suleman 20years old Boy and I know that this proposal might be a surprise to you but
do consider it as an emmergency.
In nutshell, My (late) father Mr Joseph Sulemanwas a very wealthy gold and cocoa merchant who based in Accra and Abidjan respectively. But he was killed along side with my mother during last year's Rable attack and all his properties was totally
destroyed. However, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE (US$10.5m) Ten million Five hundred
thousand U.S Dollars deposited by my late father in the bank which i am the next of kin. Meanwhile,i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer the money over to his country and into his
possession pending my arrival to meet with him. Furthermore,you can contact the bank for confirmation and i will issue a letter of authorisation on your name,that will enable the bank to deal with you on my behalf. I am giving you this offers as mentioned with every confidence on your acceptance
to assist me or take me as your child and manage the money. I am inclined to offer you 15% of the total sum
as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas Conclusively,i wish you send me a reply
immediately as soon as you recieve this proposal,please write me back with this email address ( armedsuleman700@yahoo.co.jp )



---------------------------------
Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar

Anti-fraud resources:

• What can you do when you receive 419 spam