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:
  • "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)
  • "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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • smetkh2@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: samuel moyo <samuelmoyo60@web.de>
Date: Mon, 07 Apr 2008 13:11:44 +0200
Subject: FROM MR. SAMUEL MOYO


FROM MR. SAMUEL MOYO
31 OXFORD AVENUE
JOHANNESBURG SOUTH AFRICA
Email:samuelmoyo@live.co.za
Email:smetkh2@hotmail.com HUMBLE ASSISTANCE
Good Day,
My name is Samuel Moyo the elder son of Mr. Joseph Moyo of Zimbabwe This might be a surprise to you about where I got your contact.

A career diplomat who I consulted in my search for a reliable individual/company who can assist me in transferring a reasonable sum of money abroad to a company or private account introduced your firm to me.

During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe, to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers.

My father is one of the best farmers in our country and because he did not support Mugabe's ideas,Mugabe's supporters invaded my father's farm and burnt everything in the farm ,killing my father and made away with a lot of items in my father's farm.

Before his death, my father had deposited with one of the Security/Finance Company in Johannesburg, South Africa the sum of(US20.500,000.00)Twenty Million Five Hundred Thousand United States Dollars).

After the death of my father, we decided to move to the Republic of South Africa where he had deposited the money in the Security Company as valuables so that we can start a new life.

So I decided to contact overseas firm and companies that will assist me to move this money out of South Africa because as Asylum Seekers we are not allowed to operate any bank account within South Africa.

We have agreed to offer you 25% of the total sum for your assistance, 5% will be mapped out for any expenses that may be incurred in the course of this transaction and 70% will be for me and my family to invest in your country. All I require is your honest cooperation to enable us make this great benefiting transaction successfully.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me as fast as possible through this email : samuelmoyo@live.co.za [mailto:samuelmoyo@live.co.za] and through alternative email smetkh2@hotmail.com [mailto:smetkh2@hotmail.com] also, to enable us discuss further the progress of this business.
All I want you to do is to furnish me with your entire Personal phone and fax numbers for easy communication.
Note that this transaction is 100% risk free and absolutely confidential.

Thanks for your mutual co-operation,

I expect your soonest response.

Kind Regards,

MR. SAMUEL MOYO.
(On Behalf of The Family)



In 5 Schritten zur eigenen Homepage. Jetzt Domain sichern und gestalten!
Nur 3,99 EUR/Monat! *http://www.maildomain.web.de/?mc=02214* [http://www.maildomain.web.de/?mc=02214]

Anti-fraud resources:

• What can you do when you receive 419 spam