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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
• This email message is a next of kin scam.

Fraud email example:

From: =?utf-8?q?mark=20Akouvi?= <mark.akouvi@yahoo.com.pe>
Reply-To: barr_akouvi@yahoo.com
Date: Fri, 1 Aug 2008 08:17:53 -0700 (PDT)
Subject: YOUR URGENT RESPONSE TRULY MATTERS .


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:mark.akouvi@yahoo.com.pe



- Attention: Friend, I sourced your email from a human resource profile database in the chamber,my name is Mr.Mark Akouvi. An Bill And Exchange Manager the late Mr.Morris Thompson is our Customer from America who is an gold merchant Agent here in Lome-Togo,a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to hes Next of kin.I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2008 else the money will be credited to the Government treasury as per law here.It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.Please for more details concerning him and how he died,you can visit this website:www.cnn.com/2000/US/02/01/alaska.airlines.list/ If you are interested, you are required to contact me immediately with the bello information to start the documentation process with the help of a legal practitioner.Remember, the circumstances surrounding this business still demand a much needed secrecy between you and I alone till we get to the goal of confirming this $15.5 m illion in your bank account in your country, all to your good and my good. I will like you to do me a favour of keeping the confidentiality of this business only to yourself and not to disclose it even to your best friend for security reasons bearing in mind that the Bank has given a date limit,Please act fast.Awaiting your urgent response.with the following!!1.)NAME IN FULL:....(2.)ADDRESS:.......3.)(4.)AGE:..........NATIONALITY:.......(5.)Sex........(6.)OCCUPATION:......(7.)MARITAL STATUS:.......(8.)PHONE/FAX:......Best regard Mr.Mark Akouvi.

Anti-fraud resources:

• What can you do when you receive 419 spam