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:
  • "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)
  • "million 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)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "john zuma" <john_zazuma@hotmail.com>
Reply-To: john2zuma@yahoo.ca
Date: Thu, 05 Apr 2007 14:01:05 +0300
Subject: PLEA FOR ASSISTANCE

FROM: MR.JOHN ZUMA
206 CHRIST CHURCH ROAD,
FOURWAYS, JOHANNESBURG,
SOUTH AFRICA.
TEL:+27 83-721-30-56

ATTN: CEO/DIRECTOR,

Sir/Madam,
                                         PLEA FOR ASSISTANCE

I am MR.JOHN WEMBA, The fist son of Late Engineer Michael ZUMA, of
Bulawayo-Zimbabwe.I and my mother are now resident in South Africa as an Asylum seeker(REFUGEE). I hope that you can take care of the amount involved. I have
some huge amount of money, which I inherited from my dead father few months
ago.

My father’s tragedy occurred when the Zimbabwean government took our
farm from us. My father was murdered in Zimbabwean and I and my mother are
the only people left in the family, so I am willing to leave South Africa
for any place abroad. My fund is presently deposited with a SecurityCompany
without disclosing the contents of the box to the Security Firm, and I
would like you to help me transfer this money overseas pending investment.

 

The amount deposited is (Forty Million United States Dollars) US$40
Million.

In consideration of your assistance, I agreed to offer you, upon
acceptance to this proposal 30% the remaining 70% will be for me and my mother for
our life investment in your country.

If you are interested and willing to assist me, you should please
forward tome your following information so that I can reach you:

1) YOUR FULL NAMES
2) YOUR PHYSICAL/POSTAL ADDRESSES
3) YOUR PRIVATE TEL, FAX AND MOBILE PHONE NUMBERS
4) YOUR DATE OF BIRTH
5) YOUR MARITAL STATUS

The confidentiality of this proposal will be highly appreciated.

Thanks as I await your urgent response.

Best Regards,
MR.JOHN ZUMA

---

Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE!

Anti-fraud resources:

• What can you do when you receive 419 spam