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:
  • "million 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • ibrahim_khalid@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Ibrahim Khalid" <ibrahim_khalid03@yahoo.com> (may be fake)
Reply-To: ibrahim_khalid05@yahoo.com
Date: Sat, 20 Oct 2007 22:36:24 +0000
Subject: ASSISTANCE URGENTLY NEEDED

Dear Sir,


I wish you go through this offer to consider being my partner.I am
Mr.Ibrahim Khalid .,from the republic of Sierra-Leone in west Africa,now
seeking political asylum in Senegal under the (UNHCR).I got your contact
through my search for a business partner.

In Details.My late father (Dr.MUSTAPHA KHALID) was the managing
director of Rainbow Gold Diamond Mining company in (KEN EMA) Sierra- Leone.But
was killed during the longing civil war and all his properties was
totally destroyed.However, we managed to escape with some of my father's
precious Money sum of 20.000.000.Million UNITED STATE Dollars which is
presently deposited safely in a security and finance company here in
Dakar.

Now we are saddled with the problem of securing a trust worthy foreign
personality to help us transfer the money over to his country pending
my arrival to meet with him.Furthermore,we only want this done this way
because your country is politically stable for any profitable
investment and if you accept our proposal,you will serve as the beneficiary of
the money.

I am giving you the offers as mentioned with every confidence on your
acceptance to assist us,we have decided to give you 20% out of the total
money generated from the assistance us.Secondly,we shall mapped out 5%
for any miscellaneous expenses that you may incur during the
transferring of the money over to your country. Finally,t,i wish you send me a
reply immediately as soon as you receive this proposal, so that we shall
arrange on how to lift this consignment out of Dakar Senegal to your
country.
On commencement,this transaction will take (7) working days to be
accomplished.A certificate of ownership, would be fax to you immediately i
receive your urgent and positive reply. My alternative email address is
(ibrahim_khalid@yahoo.com) i need your information such as your

Your Name........................
Age..................................
Country.............................
Marital status....................
Occupation.......................
position hold.....................
Phone/fax number.............
Passport/Identity number...

best regards.
Ibrahim

Anti-fraud resources:

• What can you do when you receive 419 spam