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:
  • "huge amount 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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan 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.
  • david.ogbonaya2002@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: david ogbonaya <david_ogbonaya2003@yahoo.com.au>
Date: Fri, 31 Aug 2007 19:07:57 +1000 (EST)
Subject: Thanks


Greeting

Hope this mail will find you in good health and lot of cheers.God's love is never failed.

I believe that his love is not only talkable, but real reacting and happening at the right time.

I am David Ogbonaya ( Peace ) the only son of late Mr and Mrs George Ogbonaya, My father was Cote d' Ivoire Cocoa Suppliers and Exporters based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discus on a business deal.

When my mother died, my father took me so special because we are motherless. Before the death of my father on 20th Febuary 2006 in a private hospital here in Abidjan.

He secretly called me on his bedside and told me that he has a sum of $ 10.500.000 (Ten Million, five hundred thousand dollars) left in a suspence account in one of the local bank here in Abidjan, that he used my name as his first son for the next of kin in deposit of the fund.

He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, (such as real estate management).

Dearest, i am honourably seeking your assistance in the following ways.

1) To provide a Bank account where this money would be transferred to.


2) To serve as the guardian of this since I am a boy of 23 years.

Moreover dear, i am willing to offer you some % of the sum as compensation for effort input after the successful transfer of this fund to your designate account overseas.

Thank you very much for your kind attention My dream project is to have our real estate management home.


I look forwards to hearing from you soon.

Yours Sincerly..

David Ogbonaya
Peace

Nb Please Email me at david.ogbonaya2002@yahoo.co.uk



---------------------------------
Sick of deleting your inbox? Yahoo!7 Mail has free unlimited storage. Get it now.

Anti-fraud resources:

• What can you do when you receive 419 spam