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:
  • "liberia" (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27731795796 (South Africa, prepaid mobile phone)
• 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.
  • consul@webmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "MR KLIP DRIFT." <driftconsultant1@excite.com> (may be fake)
Date: Mon, 6 Mar 2006 06:23:25 -0800
Subject: IN SEARCH OF FOREIGN INVESTOR.

FROM: MR KLIP DRIFT.
KLIP DRIFT CONSULTANT AGENCY
40 ST JOHN STR SANTON.JHB,
2198 SOUTH AFRICA.
TELL: +27 731 795 796
Alternative email: (consul@webmail.co.za)
Re: Investment Request
Greetings
I am a financial consultant based in Johannesburg South Africa I have a client (a widow) from Liberia who ran to South Africa for the safety of her life after her husband was killed in Liberia civil war, her husband was the country former financier minister then. She was granted an asylum under the south African government umbrella, she has USDM15, 000,000.(Fifteen million united state dollars)which she deposit with a private security company for safekeeping in Johannesburg upon her arrival in the country . She wishes to invest in a stable economy, oversea due to that she cannot invest the fund in South Africa as a result of her political status.
Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country’ bi-laws allows foreign investment. And she is willing to offer you 30% of the total fund if you can assist her transfer this fund to your country or any bank account of your wish. You can contact me for more details via Phone or email with your reference for more details.
Note that this transaction has no risk and all relevant documents for the transfer will be provide by a good lawyer who has been appointed, and the transfer will proceed as a normal banking procedures.
Yours faithfully,
SIGN………………………
KLIP DRIFT.
(DIRECTOR)
N: B The fund is free from drug and laundering related offences and this transaction need utmost confidentiality. DISCLAIMER: This communication is for the exclusive use of the intended recipient (s) and shall not attach any liability on the originator, KLIP DRIFT consultant Agency. If you are the addressee, the contents of this letter are intended for your use only and it shall not be forwarded to any third party, without first obtaining written authorizations from the originator. It may contain information which is confidential and legally privileged and the same shall not be used or dealt with by any third party in any manner without the specific consent of KLIP DRIFT consultant Agency.

Anti-fraud resources:

• What can you do when you receive 419 spam