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:
  • "huge amount of money" (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)
  • "hundred thousand u.s 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)
  • "abidjan" (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.
  • rev.simon_baptistchurch@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "REV. SIMON WETAKUDI" <rev.simon_baptistchurch@yahoo.ca>
Date: Sun, 19 Nov 2006 08:47:57 -0500 (EST)
Subject: Miss VERONIC DAVID.


Miss VERONIC DAVID.
Avenue 15,rue 12
Lot 1225,Deux Plateau
Abidjan-Coted'ivoire
Email :rev.simon_baptistchurch@yahoo.ca

My Dear


It's my pleasure to contact you for a business venture which I intend to establish in your country,Though I have not met with you before but I believe one has to risk, confiding in someone to succeed some times in life.

There is this huge amount of money Twenty million,Seven hundred thousand U.S dollars($20.7 millionusd) which my FATHER kept for ME in a Bank here in ABIDJAN before his untimely death
Now I have decided to invest this huge amount in your country or anywhere safe enough outside Africa for security purposes.I want you to assist me in transfering this fund to your account for investment purposes.

So if you can be of an assistance to me i will be pleased to offer to you 20% Of the total fund.
I anticipate your urgent response.


Thanks and God bless.

Sincerely


Miss VERONIC DAVID.





---------------------------------
Le tout nouveau Yahoo! Courriel
---------------------------------
Consultez vos fils RSS depuis votre boîte de réception.

Anti-fraud resources:

• What can you do when you receive 419 spam