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:
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • laarni_madam@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: "laarni madam" <laarnimdm78@gmail.com>
Date: Sat, 6 Sep 2008 15:48:55 +0200
Subject: From:Madam Laarni


From:Madam Laarni
Ejarcito Enriquez.
Confinement house.
Manilla,Phillipine.

WITH TRUST AND CONFIDENCE.
Hi Dear

I am very sorry to had infringe into your privacy without permission but
please with all humility i solicit your attention to hear me out.I am madam
Laarni Enriquez, a filippino by nationality, and a divorcee who has suufered
so much for offence i never committed.

Honestly I would love to have a long lasting relationship with you ,if
possible entrusting my life time fortune into your possession,as now I am
broken hearted and needs someone to trust and to really confide on, without
remembering my past and forsaken experiences from my close confidants and
family.

I am really in need of someone, who would take me for whom I am and as a
life time partner, after making claims of my deposited life fortuned in
Abroad. Well, from your profile, I believe in my heart that you ought to be
a very honest person.I would like to give you a brief description of my life
autobiograph I was once the mistress of our President, Joseph Estrada, and
during his tenure in office, I was often used as a courier in depositing
his(the president) funds, in the Europe,and Africa because of my honesty but
his wife Madam Loi and her son-Jude, accused me of having secret affair with
the president ,this led to fabrication of all kind of allegation against
just to disrepute my honestly earned fame.

But, not quite long, I was arrested, together with his wife and
son, in connection with the 27th July, 2003, failed coup for working in
the household of the ex-president Joseph Estrada .Althought i was later
granted bailed as there was no substantial evidence against me , now I have
been released but under security watch within state confinement with limited
opportunity to reach the outside world to prove my innocence.

All, I want from you is to assist me make claims of some
funds, I did deposited in metallic truck box in security company in
Coted Ivoire-a remote states in Africa. Every other deposit have been
consficated and seized by the the government of Madam Gloria the
President of republic of philippine .But, this one is the only one they
could not see, as I did kept the deposit certicate and deposit
agreetment with one of my close confidant.

The Amount being deposited is 17.5 Million United states dollars,as this was
the money that was supposed to be used by the President to acquire some
properties in Africa. All, I want from you, now is honesty and sincerity,
as, as soon as this money is claimed by you, I will look for a way out and
sneaked out of Philippines and travel down to meet you in your country , the
shipment cost and demurrage has being taken care of as at the time of
deposit.I would like us to go investment partnership together,in investing
this money in your country and anywhere else you prefer.

I will send you my Photo, the a deposit certificate and authoritative
agreetment which i am prapared to forward to you with more hint on how to
reach the security company to retrieve and request the shipment of the
metallic box containing fund on my behalf to your country while i join you
at convenient time for joint investment if you desire.

In addition to this i promise to give you an instant reward out of the
total sum for your kind and sincere assistance.

Please reply this email with your full correspondence informations us enable
me proceed fast.
Please Email Me At: laarni_madam@yahoo.com.ph
Sincerely,
Laarni.

Anti-fraud resources:

• What can you do when you receive 419 spam