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:
  • "abidjan" (a location commonly mentioned in 419 scams)
• 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.
  • monalisaego@rocketmail.com (email address has been used in a known fraud before)
  • @rocketmail.com

Fraud email example:

From: (sent from abused email account)
Reply-To: monalisaego@rocketmail.com
Date: Thu, 16 Oct 2008 21:01:13 +0700 (ICT)
Subject: From Miss Monalisa Ego.Help Me Please


>From Miss Monalisa Ego.
Avenue 5 Lot 172 Cocody Quarters
Abidjan Ivory Coast.
Reply back to: monalisaego@rocketmail.com
Good day Dear One,
Greetings and How are you today,I am Miss Monalisa Ego. I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to invest and do joint relationship and business with you in your country. I have a substantial capital I honourably Inherited from my late father late Mr Ego, who the Epmgigo rebels killed recently in poltical crisis in our country that have resulted to war since this past two years. I intend to invest this money in profitable areas in your country into a very lucratives business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us .Most especially is for you to help me come over to your base if possible for You be able co-operate with me to become my business partner in your country and create ideas on how this money will be invested, properly managed and the type of investment after the money is transferred to your bank account with your
assistance.
The sum of Seven Million,Five Hundred Thousand USD $7.500.000USD I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves.I want you to be rest assured that everything is in order and legitimate it was due to the political crisis in our country that have resulted to war which cause everybody to find a way to get out the country,that make's me to use this medium to request for your assistance hoping that you will not let me down. I will furnish you with the contact information of the bank where this money is deposited as soon as I hear from you for you to contact them for more clearification and to further the transaction.
Looking forward to your prompt response
Thanks and God bless
Miss Monalisa Ego


---------------------------------
ÍÂÒ¡ä´éàºÍÃìàÁÅÊØ´â»Ã´!
¨Í§ä´éàÅ·Õè @ymail.com áÅÐ @rocketmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam