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:
  • "huge amount of money" (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)
  • "trunk box" (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)
  • ",000,000" (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)
  • "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.
  

Fraud email example:

From: "kingsley mobutu" <kingsleymobutu29@gmail.com>
Date: Fri, 18 Jul 2008 14:45:23 +0100
Subject: PLS I NEED YOUR HELP.


Dear Sir,

I am kingsley MobutuI am writing to you this mail as to solicit your helpin
the transfer of my trunk box containing $45,000,000.00 US which was
deposited in a private security company by my late father ( Late President
Mobutu Sese Seko of Zaire) with a private security company here in
Accra-Ghana.What I need is a reliable God fearing person like you that will
receive theconsignment on my behalf until my arrival to join you in your
country.Before the death of my late father he instructed me and my mother to
invest.

this funds abroad,because after the rebels forced my late fatheronexile
where he met his death we came to Ghana and took refuge under the UNHCR and
with our refugee status we are not authorized to have that huge amount of
money hence we need your assistance.Do state what percentage you wish to
receive for your assistance in this matter.Note that all legal documents
clearing the funds as clean and legitimate have .

been obtained but I am soliciting your help because due to our present
refugee status we cannot independently put claim.

.Truly Yours,
Kingsley Mobutu

Anti-fraud resources:

• What can you do when you receive 419 spam