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:
  • "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.
  
• 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.
  • herlimazaki1@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: "herlimazaki" <herlimazaki@terra.com.mx>
Date: Tue, 16 May 2006 19:20:00 -0600
Subject: CAN I TRUST YOU???


CAN I TRUST YOU???

CONFIDENTIAL/ CONFIDENTIAL// CONFIDENTIAL///


Dearest Beloved,

Please kindly go through this letter before you pass judgment because I am in need of assistance. I am Mrs.Herlima Zaki the daugther of late Alhaji Sadique Zaki from Sierra Leone.I must confess my agitation is real, and my words is my bond in this proposal.

My late father happens to be in control of a large number of farms including cattle’s and many sheep before he was poisioned by his foreign business partners in Paris with my mother in one of their farmers association meeting because of greed.

But before his death my late father comfire to me that he deposited some amount of money outside our country in bank at the tone of Four Million United States Dollars $4,000.000.00. now i am no longer safe here as the present government of Sierra Leone are working with almost all the killers of my late father as one of them has been just be made a minister, name undisclosed because of security reasons.

Furthermore, i have contacted the bank where this money is depsoited and the bank made me to understand that they signed an agreement with my late father that the total money must be transferred into his foreign business partner account undisclosed to them and that is the major reason why i am contacting you now for assistance.

All I needed from you now is your full names and address including your direct and personal telephone number for easy communication as you know that this transaction is a very confidential one.

Please Kindly get back to me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incure during this transaction.

N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferrred from the bank here, personally I am interested in
Real estate
Industrial production
Hotel management,please advise me.
For more explanation write me through my alternative e-mail address (herlimazaki1@katamail.com) .

And promise me to be a father considering our situation and not to betray us.

Thanks and God bless you and your family.
Best regards

Mrs.Herlima Zaki

Anti-fraud resources:

• What can you do when you receive 419 spam