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)
  • "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)
  • "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.
  • samuwazi@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: samu wazi <samuwazi_0154@hotmail.com>
Reply-To: <samuwazi@myway.com>
Date: Thu, 18 Oct 2007 11:41:41 +0000
Subject: FROM SAMUWAZI



ASALA'AM ALAIKUM,
I AM SAMU WAZI A SIERRA LEONEAN, BUT PRESENTLY IN ABIDJAN COTE D'IVOIRE.I LOST MY FATHER YEARS BACK AND I NEED YOUR HELP IN A TRANSFER OF A SUM OF MONEY THAT MY LATE FATHER LEFT BEFORE HE DIED.
MY FATHER MADE SOME HUGE AMOUNT OF MONEY WHICH WAS CANCELLED IN A TRUNK BOX AND WAS DEPOSITED WITH A PRIVATE SECURITY COMPANY HERE IN ABIDJAN IN FAVOR OF HIS FOREIGN PARTNER BEFORE HE DIED, THE AMOUNT IS $8.MILLION IN TOTAL.
MY LATE FATHER WAS ONE OF THE DIRECTORS IN MY COUNTRY'S GOLD AND DIAMOND MINING UNDER TEJAN KABBAH'S GOVERNMENT, I AM NOW SEEKING FOR SOMEONE WHO CAN HELP ME TO STAND BEFORE THE SECURITY COMPANY AS MY LATE FATHER'S PARTNER TO RECEIVE THE BOX AT HIS/HER ADDRESS SINCE I AM ONLY 22YRS OLD WITHOUT PARENTS AND CAN NOT STAND AS MY FATHER'S PARTNER BEFORE THE COMPANY.
IF YOU ARE INTERESTED REPLY ME SO THAT I WILL GIVE YOU ALL THE INFORMATION ON HOW WE CONCLUDE THE SHIPMENT, THEREAFTER YOU WILL HELP ME TO SECURE PAPERS TO JOIN YOU IN YOUR COUNTRY FOR ME TO CONTINUE MY EDUCATION THERE.
I HAVE AGREED TO GIVE YOU 15% OF THE TOTAL AMOUNT FOR YOUR HELP.
I NEED YOUR DETAILS BELLOW. samuwazi@myway.com
Your Full names:Your Residential Address: Your phone/Fax numbers: Your Age: Your Occupation:
SAMU WAZI
_________________________________________________________________
Boo! Scare away worms, viruses and so much more! Try Windows Live OneCare!
http://onecare.live.com/standard/en-us/purchase/trial.aspx?s_cid=wl_hotmailnews

Anti-fraud resources:

• What can you do when you receive 419 spam