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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "please indicate your interest" (a common phrase found in 419 scams)
  • "account in your country or any safer place" (a common phrase found in 419 scams)
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: michelle kouassi <kfam07@hotmail.fr>
Reply-To: <mich_kouassi007@yahoo.co.uk>
Date: Wed, 22 Aug 2007 17:31:58 +0200
Subject: FROM MICHELLE KOUASSI,



FROM MICHELLE KOUASSI,
Good Day & may the blessings of the most high God be with you, My name is Miss Michelle kouassi an ivorien citizen,the only daughter to the late Mr williams kouassi,He was asassinated last January by unknown gunmen during their annual general meeting in france.Before his death he had a foreign account here in Côte d'Ivoire where he made a deposit of [US$15.5 Million Dollars] which he deposited for the purchase of cocoa processing machine & development of another factory, Being that this part of the world experiences political crises time without number,there is no guarantee of lives and property,I am not safe investing this money here any longer, despite it has been my late father's industrial plans,I want you to do me a favour to receive this funds to a safer account in your country or any safer place as the beneficiary,

I have plans to invest this money in continuation with the investment vision of my late father in your country,I have the vision of going into real estate and industrial production,This is my reason for contacting you,Consider my situation as a small girl and come to my rescue,Please if you are willing to assist me I will like you to send to me your 1. Your full name, contact postal address2. Your phone and fax numbers.3. Occupation. Once i confirm this I will be submitting it offically to the bank as my late father's foriegn business partner so that they bank will transfer this money into your account.please indicate your interest in replying soonest. Thanks and best regards.michelle kouassi
_________________________________________________________________
Windows Live Messenger vous offre 30 nouvelles émoticônes gratuites, installées directement dans votre Messenger !
http://www.emoticones-messenger.fr/

Anti-fraud resources:

• What can you do when you receive 419 spam