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:
  • "the consignment " (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)
  • "you will take 25%" (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)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• This email message is a next of kin scam.

Fraud email example:

From: Fatima ali <fatimaali195@hotmail.fr>
Reply-To: <mrsfatimaali@excite.com>
Date: Thu, 18 Oct 2007 07:30:30 +0000
Subject: FROM MRS FATIMA ALI



Dear Beloved , I crave your indulgence at this mail coming from somebody you have not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and notthe fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days. Iwould like to introduce myself as Mrs. Fatima Ali,of Repulic of Togo, widow to Late Mr. Usman Ali (for Consular of the togo embassy inMadrid,Spain.I have been recently been daigonosed of Cancer of the Pelvics. I am writing from my sick bed.There is this consignment (containg US$29.5Million cash, in US$100 bills) my husband deposited with a security company, here in Lome, Republic of Togo of which I am the next of kin. With my health condition and because my husband and I have no children, I am looking for a credible person to whom I will passthe right of next of kin. This person will apply to the company and request, from them, the procedure towards retrieving the consignment from them.This is on the condition that you will take 25% of the fund for yourself, 5% used for expenses, while you will use the remaining 70% for the less previlege people in the society. This is in fulfilment of the last request of my husband: that a substantial part of thefund be used to carterfor the less previleged. If this condition is acceptable to you, you should contact me immediately withyour full names and contact information so that I will send you all the documents that the company gave to myhusband when the consignment was deposited. So that you will contact the company directly, and demand from them the procedure towards retrieving the consignment from their company. I cannot predict what will be my fate by the time you wll recieve the fund, but you should please ensure that the fundis used as i have described above. I look forward to your response. Yours, Mrs. Fatima Ali
_________________________________________________________________
Téléchargez le nouveau Windows Live Messenger !
http://get.live.com/messenger/overview

Anti-fraud resources:

• What can you do when you receive 419 spam