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.

Fraud email example:

From: mohamed yaya <mohamed4yaya@yahoo.com>
Date: Sun, 7 Aug 2005 09:32:09 -0700 (PDT)
Subject: Hello Friend Assalaamu Alaikum Call me on 00228 9294468



FROM THE DESK OF MR MOHAMED YAYA
AUDITING DEPARTMENT
BANK OF AFRICA
LOME TOGO Email:(mohamed2yaya@zwallet.com)
Tell Numober:00228 929-4468

Dear Friend,

Assalaamu Alaikum.

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will.I am Dr. Mohamed Yaya, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong to a American national who is now late Mr Morris Thompson who died on Alaska Airlines Flight 261. http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/More details about the deceased himself,you can check on (http://www.nativefederation.org/history/people/mThompson.html).

STATUS & NATURE OF TRANSACTION:

When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account.This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.Thereafter,I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$14 million US dollars).

Now our questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?
If you can sponsor this transfer.?

Consider this and get back at us as soon as possible.Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. after sending a mail for confirmation.I am expecting your urgent response as soon as you receive my message. Kindly send any message through my alternative email addresses below for security measures thus;

Private TELEPHON..................................IF AVAILABLE
Private FAX NO:......................................IF AVAILABLE
Private EMAIL ADDRESS:........................
YOUR NAME:...........................................

Consider this and get back at us as soon as possible
RESPECTFULL YOURS,
MR. MOHAMED YAYA
Call me as soon as you see my mail
Tell Numober:00228 9294468
Contact email:mohamed2yaya@zwallet.com




__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam