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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a next of kin 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.
  • fatima_mohamed200@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "fatima mohamed" <fatima_mohamed200@latinmail.com>
Date: Tue, 5 Feb 2008 00:06:33 +0100 (CET)
Subject: URGENTY REPLY IS NEEDED EMAI - fatima_mohamed200@yahoo.fr Private



FROM THE DESK OF :FATIMA MOHAMED
AUDITING AND ACCOUNTING SECTION,=20
BANK OF AFRICA(BOA),=20
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.=20

EMAI - fatima_mohamed200@yahoo.fr private =20

(PLEASE SEND ALL INFORMATION BY MAIL FOR THE SECRET OF THE TRANSITIONS=
/=20
(CONFIDENTIAL BUSINESS)
DEAR FRIEND, =20=

THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE, HOWEVER,IT'S JUST MY UR=
GENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRA=
NSACTION. I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA=
AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UN=
IT OF THE BANK.I HAVE THE OPPORTUNITY TRANSFERRING THE LEFT OVER FUNDS=
($5.5MILLION) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIR=
E FAMILY ON 31ST OCTOBER 2000 IN A PLANE CRASH.
=20
YOU CAN CONFIRM THE GENUINE OF THE DECEASED DEATH BY CLICKING ON THIS =
WEB SITE HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHA=
RED BETWEEN US IN THE RATIO OF 60/30 WHILE 10% WILL BE MAPPED OUT FOR =
EXPENSES.IF YOU AGREE TO MY BUSINESS PROPOSAL.FURTHER DETAILS OF THE TR=
ANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL A=
ND PHONE CALL. HAVE A GREAT DAY.
N.B
AS YOU KNOW THIS IS A GREAT BUSINESS CHANCE BETWEEN ME AND YOU, PLEASE =
AS SOON AS YOU GOT THIS MAIL IF YOU ARE INTERESTED,=20
1, YOU MUST MAKE SURE YOU WILL BE CALLING ME ON PHONE ALL THE TIME ONCE=
THE TRANSACTION STARTED AND ONCE YOU RECEIVE THIS MY FIRST MAIL, MAKE =
SURE THAT YOU HAVE MONEY FOR TELEPHONE CALLS, I WILL ALSO READY WITH MO=
NEY ON MY SIDE,
2, PLEASE IF YOU ARE NOT ABLE TO COMMUNICATE WITH TELEPHONE FORGET ABO=
UT THE BUSINESS,=20
3, EXPENSES INSIDE THE BANK HERE YOU WILL HELP ME IF I CANNOT DO ALL, =
BUT ANYTHING BANK NEEDED FROM YOU IN YOUR COUNTRY YOU WILL TAKE RESPONS=
IBILITY OF IT, TAKE NOTE OF THIS PLEASE TO AVOID AT THE END YOU WILL SA=
Y TO ME I DID NOT TELL YOU I WANT ME AND YOU TO TEAM UP AND GET THIS B=
USINESS DONE,=20
4, MY PROMISE TO YOU IS 100% NO RISK, I WILL COVER EVERYTHING HERE AND =
THE TRANSACTION WILL MOVE VERY 100% OK;
5, AGAIN MY COMING TO YOUR COUNTRY ONCE THE MONEY TRANSFERRED , ME AND =
YOU WILL EXCHANGE OUR PHOTOS, FOR YOU TO KNOW ME IN YOUR COUNTRY AIRPOR=
T, =20
6, NOW IF YOU ARE INTERESTED I NEED URGENT AND FAST REPLY, BECAUSE WE =
HAVE ONLY 14 WORKING DAYS TO TACKLE THIS BUSINESS THIS YEAR, WE NEED T=
O BE FAST OVER IT,
THIS IS MY EMAIL ADDRESS ABOVE REPLY ME IMMEDIATELY YOU RECIVE THIS MAI=
L
WITH BEST REGARD=20

MRS FATIMA MOHAMED


La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
rmedia.com/noticias/especiales/gobiernousa.html

Anti-fraud resources:

• What can you do when you receive 419 spam