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:
  • "a diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "mariam abacha" (the name of a person or institution often appearing 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.
  • mariamabacha1z1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: mariam abacha <mariamabacha1z1@yahoo.com>
Date: Fri, 16 Mar 2007 03:55:06 -0500 (CDT)
Subject: URGENT ATTENTION


FULL TRUST
I decided to contact you and I have no option than to do so, I hope you will not betray my confidence in you. I have deposited the sum of $35million U.S dollar in a swift security firm whose name is withheld for now until we open communication. So please send down your name , Age, Occupation,Sex, Phone/Fax Number and your contact Address. I shall be greatefull if you could receive this fund into your account for safe keeping in your country.
I have gotten a diplomat who will move this money to you in your country and he is going to give you a call when he gets there so that you can meet with him and collect the money from him and keep it for me till my son come over for the sharing.This arrangement is known to you and my son Mohammed alone also shall not be discloesed to any one for security reasons, My son Mohammed shall be in full charge of the transaction as I am being placed on security surveillance for now.
He shall give you the details of the transaction. I would also like to invest a part of my share in your company or business.
Reply with this email (mariamabacha1z1@yahoo.co.uk) for security purpose.
I am waiting for your quick response.

Thanks!.

Dr Mrs Mariam Abacha.

__________________________________________________
Correo Yahoo!
Espacio para todos tus mensajes, antivirus y antispam ¡gratis!
Regístrate ya - http://correo.espanol.yahoo.com/

Anti-fraud resources:

• What can you do when you receive 419 spam