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:
  • "is highly confidential" (they don't want anyone to point out to you that this is a scam)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: <lep592005@yahoo.co.jp>
Date: Tue, 3 Oct 2006 23:29:43 +0900 (JST)
Subject: FROM CHARLES

I AM CHARLES AGOGO THE ONLY SON OF LATE MR AGOGO MAKA WHO WAS A FAMOUS COCOA MERCHANT. MY LATE FATHER OPERATED HIS COCOA BUSINESS IN ABIDJAN-COTE D'IVOIRE UNDER PARTNERSHIP BUT UNFORTUNATELLY HIS BUSINESS ASSOCIATES POISONED HIM IN ORDER TO CLAIM HIS WEALTH IN A COCKTAIL PARTY HELD IN HIS HONOUR AS THE DIRECTOR OF THE COMPANY.WHEN HE WAS POISONED,HE WAS RUSHED TO THE HOSPITAL.

IT WAS IN THE HOSPITAL THAT HE SECRETLY DISCLOSED TO ME THE CAUSE OF THE SICKNESS AND ALSO THAT HE DEPOSITED THE SUM OF $4.8M(FOUR MILLION EIGHT HUNDRED THOUSAND DOLLARS ONLY) IN A SUSPENCE ACCOUNT TO A BANK HERE IN ABIDJAN-COTE D'IVOIRE AND THAT I WAS MADE THE NEXT OF KIN TO INHERIT THE MONEY IN HIS RECORD/FILE.

HE THEREFORE ADVISED ME TO LOOK FOR A RELIABLE,TRUST WORTHY AND GOD-FEARING PERSON WHO WILL ASSIST ME TO TRANSFER THIS FUNDS ABROAD STRICTLY FOR INVESTEMENT PURPOSES.THIS IS BECAUSE HE DIDN'NT WANT HIS ASSOCIATES TO RAISE AN EYEBROW ON HIS FUND.HE ALSO ADVISED ME TO AVOID HIS ASSOCIATES WHO WILL BE RUNNING AFTER MY DEAR LIFE,HE FINALLY DIED IN THE HOSPITAL AFTER TWO DAYS OF ADMISSION.

I AM SOLICITING FOR YOUR ASSISTANCE TO TRANSFER THE $4.8M INTO YOUR ACCOUNT FOR AN INVESTMENT PURPOSES OVER THERE IN YOUR COUNTRY.I HOPE TO TRAVEL WITH YOU TO YOUR COUNTRY AFTER A SUCCESSFUL TRANSFER OF THIS FUNDS.THE CONTACT OF THE BANK WILL BE GIVEN TO YOU AS SOON AS YOU SHOW YOUR INTEREST AND WILLINGNESS TO ME.YOU CAN NOW INSTRUCT THEM ON WHERE AND HOW THE MONEY WILL BE TRANSFERRED.

I AM OFFERING YOU 10% OF THE TOTAL SUM OF $4.800.000 AS COMMISSION FOR YOUR ASSISTANCE TO THE TRANSFER OF THIS FUND INTO YOUR COUNTRY.MAY I STRONGLY RE-EMPHASIZE THAT THIS TRANSACTION IS HIGHLY CONFIDENTIAL,HITCHFREE AND THIS WILL BE SUCCESSFULLY CONCLUDED WITHIN 10 DAYS ACCORDING TO YOUR WILLINGNESS.

THANKS FOR YOUR ANTICIPATED CO-OPERATION.PLEASE CALL ME AT +22505212947 FOR MORE DETAILS.

YOURS SINCERELY,
CHARLES AGOGO.




---------------------------------
[10th Anniversary] special auction campaign now!

Anti-fraud resources:

• What can you do when you receive 419 spam