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:
  • "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)
• 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.
  • usman_diga45@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Usman Diga" <usman_diga@yahoo.com> (may be fake)
Reply-To: usman_diga45@yahoo.com
Date: Tue, 6 Nov 2007 08:45:02 +0100
Subject: Greeting my dear.....

A CRY FOR HELP
I know you will be surprise to receive this mail;
I got your contact through the net when I was searching a reliable
person who will assist
my family out of this predicament here in Dakar Senegal. I am Usman Diga, a son of a rich farmer in Zimbabwe Late Mr moustafa Diga.
My father was assassinated last seveen years in the war zone area in
Zimbabwe.
My mother and i the only son are presently in Dakar Senegal,
where we were granted political asylum. I inherited the sum of
(U.S.$22,700,000.00 (twentytwo million seven hundred thousand united
(states dollars)
from my father, these money has been successfully conveyed for me
into
EUROPE (AMSTADAM)and was deposited in private security and finance
company
by my late father,befor his death. I have every documents to this fund
including my father's last WILL.
My reason for contacting you is that this country is know
longer a safe place for my family investment for the fear of
encountering the same experience of my late father in future
since the both countries has the same political history and
common boundary, based on this point we seek for your assistance as a
reliable partner to do this transaction with us Abroad. If you are
interested in assisting us to invest this money in your country or
becoming my partner in business, please try to contact me on the above
number as soon as possible. Endeavor to keep this transaction very
private and confidential, Because it's my family lifetime future
investment.
What will be your percentage for assisting us? Best Regard.
contact me with usman_diga45@yahoo.com
PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM
THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

Anti-fraud resources:

• What can you do when you receive 419 spam