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:
  • "may come to you as a surprise" (a common phrase found in 419 scams)
  • "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)
  • "hundred thousand united states 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)
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
• 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.
  • katelawson0013@yahoo.fr

Fraud email example:

From: Kate Lawson <kate_lawson0013@yahoo.fr>
Reply-To: kate_lawson0011@yahoo.fr
Date: Mon, 17 Dec 2007 18:15:23 +0100 (CET)
Subject: Donation From kate lawson





From Kate Lawson
From Rep of Sudan.
Email address( katelawson0013@yahoo.fr)

Greeting,

It is a sincere gratitude to acquaint you with this proposal for the purpose of investment in your country. I know this letter may come to you as a surprise since we have not met before.

My name is kate Lawson'the daughter of late Engr. Derrick Lawson . My late father was the Director Minister of Petrolum in Rep. of Sudan and my late father was killed by rebbels. After The death of my late father my mother took I and my brother down to Cote d' Ivoire in west africa were my late father deposited this money $5,800, 000 us dollars (Five Million Eight hundred thousand United States Dollars) in the security company and the management of the security id not know that the trunk box is money because my late father decleared it as family valuable items for security reasons.

Why I contacted you is for you to help me to claiming of the trunk box contains the money as my father's foreign business partner and as the new beneficiary of the trunk box, as soon as I receive your mail we will like to forward the contact of the security company so that you can contact them. I agree that as soon as you help me to retrival the trunk box from the security company, your compensation is 10%of the total sum while 5% will be mapped out for any expenses that may incure towards the transaction.

If you are willing to assist me in respect of this transaction, kindly contact me immediately on my e_mail address stated above and send your telephone number so that I will call you for more information. I am waiting to receive your urgent mail and your telephone number to enable me to forward the contact of the security company holding the trunk box to enable you to contact them.

Thanks
God bless.
Kate Lawson










---------------------------------
Yahoo! Mail innove : interface hyper pratique, messenger intégré, couleurs - découvrez la démo !

Anti-fraud resources:

• What can you do when you receive 419 spam