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:
  • "dear beloved," (a common phrase found in 419 scams)
  • "cotonou" (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 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.
  • mrjkuti2@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: johnson kuti <mjkuti222@yahoo.it>
Reply-To: mrjkuti2@yahoo.it
Date: Tue, 30 May 2006 08:09:50 +0000 (GMT)
Subject: Your assistance is vital to me!!


Dear Beloved,


I am MR. JOHNSON KUTI an Accountant with Continental Bank

Cotonou, Republic of Benin. A customer of ours MRS. MARY ADJOVI

AMOUSSOU who happens to be the wife of a late politician intimated me

on her intention to invest the sum of US$75M (SEVENTY - FIVE Million

U.S. Dollars) in a foreign country, being money left for her family


by her late husband who died March 14th 2006 before this new government that took over on April 6th 2006.

I advised her to have patience as I will source for a reliable and trust-worthy investor who can receive,

manage and invest the money very well for her.


I am soliciting on her behalf for you to help her manage the money

properly in your country. You are required to furnish me with your

personal details so that we can easily tell you how the fund will get accross to you.

You should contact me through my E-mail Address mrjkuti2@yahoo.it

so that I can furnish you with more informations for your immediate perusal.

Looking forward for your urgent response.


Best Regards,


MR JOHNSON KUTI.

- johnson kuti

Anti-fraud resources:

• What can you do when you receive 419 spam