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.

Please note about this email:

• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "mike themba" <mikethemba3@hotmail.co.uk>
Date: Mon, 04 Jul 2005 12:46:45 +0100
Subject: URGENT ASSISTANCE HILLY NEEDED

psFROM MR.MIKE THEMBA
JOHANNESBURG,
SOUTH AFRICA.
TEL: +27 83 940-6792
EMAIL:mikethemba3@hotmail.co.uk  

ATTN: DIRECTOR/C. E. O   

You may be surprised to receive my letter, however,I got your contact from the South Africa Chamber of Commerce and Trade. I have decided to contact you for confidential,urgent and rewarding joint business.My name is MR.MIKE THEMBA, I was a Personal Assistant to the Late Congo President, LAURENT KABILA, who was assasinated in February and my aim of writing to you is because of the need for a trusted and honest person, who I can entrust the sum of US$32,800,000 (Thirty two million, eight hundred thousand USDollars).

Source of the money: I and the late president secured this money in a security firm in SOUTH AFRICA, in my name before his death. Now I can not travel out of SOUTH AFRICA, where I am on asylum, hence I am asking for your assistance to have this money in your care pending when I will secure travel documents to come over to your country.If you accept this offer we shall share the money as follows: for you, 25%, 75% for me. I have all the title documents to the fund which I can transfer to you to enable you have assess to it. Be assured that is risk-free and legitimate. Please advise me on your position by e-mail immediately

Finally, if you are interested to assist me in this transaction, I need your urgent reply through the above. telephone and E-mail. Do not forget to include your private telephone and fax numbers for easier communication.

Please I await your prompt reply.

Best Regards.
MR.MIKE THEMBA

---

Be the first to hear what's new at MSN - sign up to our free newsletters!

Anti-fraud resources:

• What can you do when you receive 419 spam