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:

• 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.
  

Fraud email example:

From: juilet kaabourg <jkaar@lycos.it>
Reply-To: msjkaar@yahoo.fr
Date: Wed, 01 Mar 2006 22:12:23 +0000
Subject: From Juilet Kaabourg And Son


From Juilet Kaabourg And Son
Dear Friend ,
I know my message will come to you as a surprise but don't worry,but i wish to let you know the primary aim of my contact is to assist secure an inheritance left behind by my late husband here. to enable us venture into business with your company on completion. this mail is intended to explain to you all that i require you to do for me for the success of this business. The funds that i need to transfer is a total of Twenty Two Million United states dollars (US$22 000 000) I did not send this very important message before as it was on open intrnet, but i feel more secured now to send it to your personal address, and will hope that you will respond accordingly.
My husband made this deposit and informed them that it will be transferred to his foreign partners country when he or his next of kin directs them. and it was on his death bed that he told us all about this, and directed me to seek the help of a reliable foreign partner that will assist me and my son. so that we can go into business with your company. Now this was the reason we contacted you,
1.To act in the capacity of my husband foreign partner, for us to accomplish the success of this business together,
2.Provide a bank account informations in your country, to receive this funds, once i receive it in my email address i will forward it to the bank here and will tell them to liase with you.
3. To help me and my child to arrive your country after the transfer is completed to do business with you, and for him to finish his schooling.
We are currently here as refugees in a camp here waiting for the completion of this business to enable us leave Africa for a better life in your country. so in your next mail include the bank informations twenty percent of the total fund will be your reward for this help, i hope this mail explains all you need to know about the help you will do for us, if you have more questions please mail to me as soon as you receive this mail, documents of this deposit will be sent on receipt of your next mail. call on phone number +22508059865 to speak with my son Mr. Elvis Kaabourg for more details and clarification on this business, We will wait to hear from you so that we will progress.
Best regards
Mrs Juliet Kaabourg,

Anti-fraud resources:

• What can you do when you receive 419 spam