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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a next of kin scam.
• 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.
  • adams_traore2002@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "adams adams" <adams_traore55@me.by>
Reply-To: adams_traore2002@yahoo.fr
Date: Fri, 18 Jul 2008 20:28:47 +0000
Subject: urgent reply needed


*FROM THE DESK OF MR ADAMS TRAORE
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO. *

*DEAR FRIEND,*

*I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED
THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT
TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$7.4) MILLION
TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT
FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR
DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN
CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DIED ALONG WITH HIS
ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE INFORMATION'S ABOUT
THE CRASH YOU CAN VISIT THIS SITE: *

*http://news.bbc.co.uk/2/hi/americas/502503.stm*<http://news.bbc.co.uk/2/hi/americas/502503.stm>
*I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN
ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK
CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER.
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT
IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS
WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED
SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.*


*AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS
BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS
(ETC).
I LOOKING FORWARD TO RECEIVING*

* YOUR RETURN MAIL THROUGH THIS EMAIL ADDRESS THANKS AND HAVE A GREAT DAY.*

*(**adams_traore2002@yahoo.fr* <adams_traore2002@yahoo.fr>*)*

*YOUR FULL INFORMATIONS NEEDED*

*1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
BEST REGAD
MR ADAMS TRAORE .*

*N.B*

*VERY URGENT CALL ME IMMEDIATELY ON THIS NUMBER TO NOTIFY ME THAT YOU GOT MY
EMAIL AND TO INFORM ME YOU ARE VERY SERIOUS TO ASSIST ON THE TRANSATION. AND
TO MAKE SURE THIS MONEY WILL BE SAVE IN YOUR HAND*

* (NUMBER- 0022678784770)*

Anti-fraud resources:

• What can you do when you receive 419 spam