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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: Moni Monika <myfamily_moni10190@yahoo.fr>
Reply-To: blessed_monika1960@yahoo.co.in
Date: Tue, 8 Jul 2008 17:26:01 +0000 (GMT)
Subject: Madame Monika Traore


Madame Monika Traore
Tel: 225-05-64-38-36
My Dear,

It is my pleasure to contact you for a business venture which I and my Son
Henry intend to establish in your country, though I have not met with you
before but I believe one has to risk confiding in succeed sometimes in life..

I can confide on you for the brighter future of my children since you are a
human being like me. There is this huge amount of Seven Million United States dollars ($7.000.000.00) which my late Husband kept for us with a Security Company here in Abidjan Cote D'ivoire before he was assassinated by unknown persons.

Now I and my son Henry decided to invest this money in your country or anywheresafe enough for security and political reasons.
We want you to help us claim and retrieve this fund from the Security Companyand transfer it into your personal account in your country for investmentpurposes in your country in these areas:

1). Telecommunication
2). The transport Industry
3). Five Star Hotel
4). Tourism

If you can be of an assistance to us we will be pleased to offer to you 10% Ofthe total fund. You can call my son Henry for more explanation on this number:225-05-64-38-36 I await your soonest. Respectfully yours.

Thanks Best Regard
Monika and Family


_____________________________________________________________________________
Envoyez avec Yahoo! Mail. Une boite mail plus intelligente http://mail.yahoo.fr

Anti-fraud resources:

• What can you do when you receive 419 spam