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:
  • "dearest one," (a common phrase found in 419 scams)
  • "hundred thousand us 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)
• This email message is a orphan scam.

Fraud email example:

From: Aisha Haifa <miss_haifa_a008@yahoo.co.jp>
Reply-To: miss_aishahaifa@yahoo.com
Date: Sat, 5 Jul 2008 04:54:10 +0900 (JST)
Subject: From Miss Aisha Haifa.

Dearest One,

I am Miss Aisha Haifa 20 years old from Ivory Coast, the only daughter of late (Mrs Leena Haifa). My parents were very wealthy farmers and cocoa merchant when they were alive after the death of my father (Alhaji Hammad Haifa), long ago my mother was controlling his business until she was
poisoned by her business associates which she suffered and died.

Before the death of my mother on October 2004, in a private hospital here in Ivory Coast where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of Eight Million Five Hundred Thousand US Dollars.($8.5million) she deposited in suspense account in a the
bank here in my country.

It was the money she intended to transfer overseas for investment before she was poisoned, She instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in an overseas account where the money will be safe and invested wisely and
Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested, I am crying and seeking for your kind assistance in the following ways,

(1) To provide a safe bank account into where the money will be transferred for investment.

(2) To serve as a guardian of this fund since I am only 20 years old.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.

I have decided to offer you 20% of the total amount for your willingness to help me.

Please do respond immediately you received my mail for more information痴 regarding the transfer.

Best Regards
Miss Aisha Haifa




---------------------------------
Stop! Global Warming ~ Yahoo! JAPAN Earth Project

Anti-fraud resources:

• What can you do when you receive 419 spam