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 next of kin scam.
• 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.
  • mrskader_aisha02@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "aisha kader" <mrs_aishakader1@hotmail.fr>
Reply-To: mrskader_aisha02@yahoo.com
Date: Fri, 27 Oct 2006 04:20:08 +0000
Subject: I NEED YOUR HELP(pls do not delete)

From Mrs Aisha Kader,
From Cotonou,
Benin-Republic,
West Africa.

Good Day.

My 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 the transaction on its content 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.Aisha Kader, of Repulic of Benin,
widow to Late Mr.Usman Kader (for Consular of the Benin embassy in
Madrid,Spain.I have been recently been diagnosed of Cancer of the Pelvics. I
am writing from my sick bed with my laptop.

There is this consignment (containing US$29.5Million cash, in US$100 bills)
my husband deposited with a security company, here in Cotonou, Republic of
Benin 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 company
and request, from them, the procedure towards retrieving the consignment
from them.

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
previleged 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.

If this condition is acceptable to you, you should contact me immediately
with your full names and contact information so that I will send you all the
documents that the company gave to my husband when the consignment was
deposited. So that you will contact the company directly, and demand from
them the procedure towards retrieving the consignment from their company.

I cannot predict what will be my fate by the time you will recieve the fund,
but you should please ensure that the fund is used as I have described
above. I look forward to your response.

Yours Sincerelly,
Mrs. Aisha Kader.

Please reply me at my private email: mrskader_aisha02@yahoo.com

_________________________________________________________________
Don't just search. Find. Check out the new MSN Search!
http://search.msn.click-url.com/go/onm00200636ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam