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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "trunk box" (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)
  • "million us 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)
  • ",000,000" (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_samba1@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: david samba <david_samba65@hotmail.fr>
Reply-To: <david_samba1@yahoo.fr>
Date: Thu, 4 Oct 2007 15:44:54 +0200
Subject: From Mr. David Samba



From Mr. David SambaAbidjan Cote D'Ivoire
Dear,
It is my pleasure to write you after much consideration since telephone communication can not be suitable enough to communicate to you at first.I am mr. David Samba the only Son of late Dr Mathew Samba of Sierra-Leone (SA) I am 25 years of age. My late father was limited liability in Cocoa and Gold merchant in Sierra-Leone before his untimely death. After his business trip to Abidjan-Cote d'Ivoire,to negociate on a cocoa and gold business he wanted to invest in Abidjan Cote d'Ivoire.
A Week after he came back from Abidjan, he got an accidente with my mother of which my mother died instantly but my father died after five days in a private hospital on that faithful afternoon. I didn't know that my father was going to leave me after I had lost my mother.
But before he gave up the ghost, it was as if he knew he was going to die. He my father, MAY HIS SOUL REST IN PERFECT PEACE he disclosed to me that he deposited sum of ($10,000,000,00) US Dollars (Ten MILLION US DOLLARS) in a Security Company here in Abidjan- Cote d'ivoire.
That the money was meant for his cocoa and Gold company he wanted to establish in Abidjan - Cote d'Ivoire though, according to my father he deposited the money in trunk box but declared it as vital family belongings.
He single handed me the key of the box and the deposit certificate and instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad. Now I have succeded in locating the security company here in Abidjan- Cote d'ivoire and also confirmed the items with most honest and confidentiality.
Now I am soliciting for your assistance to help me lift this money out from Abidjan to your safe account abroad so that we should invest it in any meaningful lucrative business in your country because this is my only hope in life.
Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction. Please kindly contact me through the above email address immediately for more discussion.
Please don't hesitate to send me a message.Thanks for your kind attention./ And please don't forget to contacts me through this email address (david_samba1@yahoo.fr)
Yours sincerelyMr. David Samba
_________________________________________________________________
Votez pour vos acteurs de séries TV préférés et tentez de gagner un voyage à Hawaï !
http://messengerawards.divertissements.fr.msn.com/

Anti-fraud resources:

• What can you do when you receive 419 spam