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 friend" (a common phrase found in 419 scams)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
  • "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.
  • tai_kargbo2005@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Taima A Kargbo" <taimaali2@yahoo.com>
Date: Wed, 9 Aug 2006 01:46:16 -0700 (PDT)
Subject: DEAR,CAN YOU BE TRUSTED?


Dear Friend,
I crave your indulgence at this mail coming from somebody you have not known before. I decided to do this after praying over the situation. You should please consider my condition,contents of my letter to you and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.
I would like to introduce myself as Mrs. Fatima Linda Kargbo,of Cotonou-Benin Republic,widow to Late Mr. Usman Kargbo(fomer Consular of Embassy in Madrid,Spain).I have been recently been daigonosed of Cancer of the Pelvics. I am writing from my sick bed.
My husband has in an account US $10.5Million with the Financial Bank here of which I am the next of kin. With my health condition and because my husband and I have no children, I am looking for a credible person to whom I will pass the right of next of kin. This person will apply to the bank and request for the transfer of the fund to her bank account.

This is on the condition that you will take 30% of the fund for yourself,5% used for expenses, while you will use the remaining 65% for the less previlege people in the society. This is in fulfilment of the last request of my husband: that a substantial part of the fund be used to carter for the less previleged,also to donate for the relief of tsunami victims
If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will ask our family Manager to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application you are to send to the bank.

I cannot predict what will be my fate by the time the fund will be transfered into your account, but you should please ensure that the fund is used as i have described above.
For security reasons,please reply to my second email:tai_kargbo2005@yahoo.com

I look forward to your response.

Best Regards,

Mrs. Fatima Linda Kargbo



---------------------------------
Want to be your own boss? Learn how on Yahoo! Small Business.

Anti-fraud resources:

• What can you do when you receive 419 spam