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)
  • ",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)
  • "00,000.00" (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 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.
  • familleballakeita@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Th=E9r=E8se=20Balla=20K=E9ita?= <thbak1@yahoo.fr>
Date: Mon, 5 Nov 2007 16:38:37 +0100 (CET)
Subject: Message


MRS THERESA BALLA KEITA
Avenue 15, rue 12
Lot 1225, Deux Plateau
Abidjan-Coted'ivoire

It's my pleasure to contact you for a business venture There is this huge amount of money Eigtheen million U.S dollars($18,000,000.00) which my late Husband Dr BALLA KEITA kept for us in a security storage house here in Abidjan before he was assasinated by his political opponents persons in Ouagadougou Capital city of Burkina-Faso.
Now my David and I decieded to invest these money in your country or anywhere safe enough outside Africa for security purposes. We want you to help us to transfer this fund to your country for investment purposes on the followings below:
1).Telecommunication
2).International School
3). Five star hotel
if you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund If you are willing and ready to assist with this project.
Please send me a copy of your reply to : familleballakeita@yahoo.fr because I do receive much publicity messages on the above mailbox.
Thank you and God bless you.
Sincerely
Mrs Theresa Balla Keita

---------------------------------
Stockage illimité de vos mails avec Yahoo! Mail. Changez aujourd'hui de mail !


---------------------------------
Stockage illimité de vos mails avec Yahoo! Mail. Changez aujourd'hui de mail !

---------------------------------
Stockage illimité de vos mails avec Yahoo! Mail. Changez aujourd'hui de mail !

Anti-fraud resources:

• What can you do when you receive 419 spam