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:
  • "dearest one," (a common phrase found in 419 scams)
  • "hundred thousand united state 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)
  • "united state dollar" (this email uses bad English)
  • "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.
  

Fraud email example:

From: tercy kumasu <hajaragkdiarra02@yahoo.fr>
Reply-To: tercykumasu@yahoo.fr
Date: Thu, 27 Sep 2007 15:12:05 +0200 (CEST)
Subject: Dearest One.


Dearest One,

Good a thing to write you. i have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will I am Miss Tercy Kumasu, 21 years, the daughter of the late Dr David Kumasu of the late blessed memory. my father was a highly reputable busnness man He was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone. who died on the 25th day of december 2003 in a plane clash on his visit to Benin. News Web Site For The Plane Clash.

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html


Before his untimely Death he deposited The amount is US $10 million 700hundred thousand Dollars (Ten million seven hundred thousand United State Dollars) In one of the secirity company in Abidjan, the Capital City of Cote d’Ivoire which i am the next of kin to this Consignment. Meanwhile, I would want to leave Cote d'Ivoire entirely with this money for investment in your country because of the political crisis and war hear in this country and mostly for my future.

Now permit me to ask these few questions:-
1. Can you honestly help me as your own daughter and son?
2. Can we completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

Please, Consider this and get back to me as soon as possible and may GOD be with you. (AMEN)

Thank you so much.

My sincere regards,
Tercy Kumasu.


---------------------------------
Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !

---------------------------------
Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !

Anti-fraud resources:

• What can you do when you receive 419 spam