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:
  • "i will like you to " (a common phrase found 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.
  • kumba_yalla2006@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "kumba yalla" <kumbaa1@hotmail.com>
Date: Tue, 17 Jan 2006 12:12:27 +0000
Subject: URGENT RESPONDS

>From Mr. Kumba Yalla

Dear Friend, URGENT RESPONDS

Let me introduce myself. I am Kumba Yalla a former president of one of the
west African countries
Guinea Bissau .I was overthrown in a bloodless military coup in September
2003. I will like to use this medium to solicit for your assistance so that
I and my family can be accepted into your country
to start a new life.

I have read similar mails to this and comes to find out that there were
meant to con me and I will like you not to take this mail of mine as one of
such letters as I and my family really needs assistance.

We are presently in south Africa and not to the knowledge of the government
as that will bring the interest of the international community against the
country for taking me in and as a matter of fact, I wouldl like to assure
you that I will not be of security risk to you if you will allow me into
your country as I have done nothing that demand me being tried by any
judiciary system in the world.

I and my family of four which includes my wife and three children will be
glade if you give us this opportunity as you will have a lot to gain by so
doing.

I have some physical cash amount of money in a security company, in one of
the security companies in the southern region of Africa which I will
disclose to you when I have conclude within my heart that you can be of help
to me. This is for security reasons.

Let not the reason you chose me and my family not be because of this money
at hand, let it be of a thing you will be happy that you are doing. Once I
confirm in me that I and my family will be ok in
your country, I will then tell you how we can remit this fund into your
country before we can leave south Africa and travel down to your country.

Do let me know what type of business you think that fund can be channel into
and I will like you to know that you will be the fund manger when we come
into your county

This whole issue demand sincerity and if I sense any thing that is not
suppose to be, I will withdraw this whole thing and keep waiting till I get
one who can be honest and sincere to me I will want you to
maintain absolute confidentiality of this whole thing as you should have my
personality at heart.

I will waiting to read from you.And send your reply to my direct email
(kumba_yalla2006@yahoo.com) .

Please make sure all this information about me are kept confidential.I will
give you the information of the money and how much I want to transfer in
your possession,together with the some (% ) I will offer you upon your
respond and capability of handling such transaction.I will also give you my
contact details as son as I received a positive respond from you.

Best Regards,

Yours truly,

Kumba Yalla

Anti-fraud resources:

• What can you do when you receive 419 spam