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:
  • "hundred thousand united states 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)
• This email message is a orphan scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27837529233 (South Africa, prepaid mobile phone)
• 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.
  • paulmoyo0001@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "Paul Moyo" <mp_007@hotmail.co.uk>
Date: Thu, 15 Mar 2007 11:11:44 +0000
Subject: RE: LETTER

MR PAUL MOYO.
EMAIL:paulmoyo0001@excite.com
TEL: + 27 83-752-9233.
NO: 10 PUTTICK ROAD RANBURG
SUNDOWNER
JOHANNESBURG. 2158
SOUTH AFRICA.



ATTENTION,


I know you will be surprise to receive this mail; I got your contact from
world journal here in South Africa when I was searching for a reliable
person who will assist my family out of this predicament here in South
Africa. I am PAUL MOYO; a son of a rich farmer in Zimbabwe Late Mr. SOLOMON
MOYO My father was assassinated last two years in the war zone area in
Zimbabwe.


My mother and I the only son are presently in South Africa, where we were
granted political asylum. I inherited the sum of (U.S.$22,700,000.00
(twenty-two million seven hundred thousand united states dollars) from my
father, these money has been successfully conveyed for me into South Africa
and
was deposited in private security and finance company by my late father,
before his death. I have every document to this fund including my father's
last WILL.


My reason for contacting you is that this country is know longer a safe
place for my family investment for the fear of encountering the same
experience of my late father in future since the both countries has the same
political history and common boundary, based on this point we seek for your
assistance as a reliable partner to do this transaction with us Abroad. If
you are interested in assisting us to invest this money in your country or
becoming my partner in business, please try to contact me on the above
number as soon as possible. Endeavor to keep this transaction very private
and confidential, because it's my family lifetime future investment. What
will be your percentage for assisting us


Best Regard.


PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM
THE LINKS BELOW.


http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm




MR PAUL MOYO.

(FOR THE FAMILY)

_________________________________________________________________
Solve the Conspiracy and win fantastic prizes.
http://www.theconspiracygame.co.uk/

Anti-fraud resources:

• What can you do when you receive 419 spam