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:
  • "million 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)
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "god fearing " (scammers in West Africa like to use religious phrases)
• 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.
  • cwhisky88@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: cwhisky88@yahoo.com
Date: Mon, 09 Jun 2008 10:31:01 +0000
Subject: Please use this money for the Churches/Islamics and Less Privileged in the world.



Friend in the Lord

Please use this money for the Churches/Islamics and Less Privileged in
the world.

Greetings to you and your family in the name of God,in my search for a
reliable and God fearing person and having gotten your contact through
prayers and pains taking efforts via searching i made on the internet
on my bed side.
I have decided to seek your help in carrying out my last wishes my
name is Mrs.Christiana Whisky, I'm a 58 years old woman and my Country
is Sierra- Leone i was a merchant and owned two businesses in Dubia,i
was also married with two children.

My husband and my two children where involved in a plane crash in the
Dec,25th Before this happened,my business and concern for making money
was all I care for,i never really cared about other values in life.

But since the loss of my family, I have found a new desire to assist
helpless families,i have been helping orphans in
orphanage/motherless,i have also donatedsome money for humanitarian
needs,only recently I saw on television the colossal loss of
properties and livelihood people in Canberra, Australia through fire.

I was moved with great pity and compassion that I decided to make this
contribution on assisting people over there or any part of the world
like Asia/ Europe and America that might still need any financial
help,i have kept (US.6 Million) Six Million United States Dollars in a
long-term deposit in a Finance company in Cotonou Benin Republic West
Africa.

Presently, I'm in a hospital where I have been undergoing treatment
for Oesophagi Cancer at International Memorial HospitalCotonou
I have since lost my ability to talk and my doctors have told me that
I have only few weeks to live,It is my last wish to see this money
distributed to victims of the fire outbreak in Australia and other
charity organization in the World like i said.

Please, I beg you in the name of God to help me collect thedeposit
with the help of my Lawyer and distributes it accordingly Use your
judgment to distribute the money and keep 30% of it to yourself.Feel
free to re-imburse yourself when you have the money for any expences
you made during the process of collecting/claiming the Funds on my
behalf.

Please If you are willing to help,please reply as soon as possible,
again I will allow you to communicate with the financial company
directly upon the receipt of your reply because I want this project to
be completed before the end of this month before i die according to
the Doctor.
Plaese Contact me here : cwhisky88@yahoo.com

Mrs Christiana Whisky.

Anti-fraud resources:

• What can you do when you receive 419 spam