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)
  • "liberia" (a location commonly mentioned in 419 scams)
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • mrsjanelllambert@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "mrsjanell lambert" <mrsjanell_lambert01@gala.net>
Date: Wed, 2 Jul 2008 02:28:34 +0100
Subject: Dear I Need Your Trust


Dear Sir/Ma,

Permit me to inform you of my desire to do business with you with my money
in your country.I am a 42 year old woman from Sierra Loene in west Africa.I
elate to inform you that I inherited a total sum of Twenty Two million
United States Dollars (USD22M) from my late husband chief John Lambert, a
gold and diamond dealer who was murdered by the former Liberian president
Mr Charles Taylor over the dispute in their diamond and gold deal. This
money which is concealled in a computerised suitcase is deposited in a safe
deposit company here in Cotonou, Republic of Benin where I am presently
taking refuge with my two kids as family treasure not money for security
reason.

That is to say that the deposit company does not know that the suitcase
contain money.This was done under a high powered government conection
because the president of this country Mr Yeyi Boni is a family friend. your
assistance is now sought in the transfer of this money to your country for
investment into any lucrative business of your choice.By this mail, you are
requested to visit me here for familiarisation and to enable us arrange on
how to get this suitcase out from the deposit company and transfer this
money into your account in your country after which I will go back with you.

But if you can not come down here, the director of the deposit company can
arrange and bring it to you in your country under their diplomatic coverage
system just the same way it was brought from my country to this place.You
will be required to send me your pic to enable me know the person that I am
dealing with.I will send mine soon .You will also be required to send to my
lawyer, a copy of your international passport or company registration
certificate if any to enable him prepare an agreement for us.

For rendering this service, you will be highly compensated, a situation that
will be discussed later. I want you to take this transaction very serious
because it will benefit you.I will later tell you why I reposed this trust
and confidence in you, a person I have not met before. we must act fast
because the demurage daily to the deposit company keeping this suitcase and
the earlier we remove it from there the better for us. God bless.

kindly you contact me with my private E-mail (mrsjanelllambert@gmail.com)

Thanks and God bless you for your kind understanding.
Mrs Janell Lambert.

Anti-fraud resources:

• What can you do when you receive 419 spam