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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "sharon" <sharon@yahoo.com> (may be fake)
Reply-To: sharon_willy100@yahoo.com
Date: Wed, 18 Apr 2007 15:00:38 +0200
Subject: I Need Your Assistance

Dear Sir/Madam, I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I am sorry about the miss-up in registration.I want to find out if it's possible for you to deal with individual as to investment. I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal I inherited a huge amount of money from my late father,I wrote you in order to solicite for your help and assistance with hope you will understand my situation. My name is sharon . I am 23 years old from the republic of Sierra Leone in west Africa,now seeking refuge in Dakar Senegal under the Unite Nation HighCommission For Refugees (UNHCR).My (late) father Dr. Zamani Osas ,was the managing director J & D Oil company in (FREE TOWN) Sierra Leone. But he was killed along
side with my senior brother during the longing civil war by rebels and all our properties was totally destroyed. However,after their death and burial I managed to escape with a very important document (DEPOSIT CERTIFICATE)of(US$6.5m) Six Million Five Hundred Thousand U.S Dollars,this document indicated me as the Next of Kin .Mean while, I am saddled with the problem of securing a trust worthy foriegn personality or an organisation to help me transfer the money over to Your country with the intention of investing it in a business under his/her directives and supervisstions,because I have no knowledge of investment. Please if you are so kind as to assist me I shall send to you all vital informations for your confirmation regarding the bank where the fund was lodged. I am giving you this offers as mentioned with every confidence on your acceptance to assist me as yourson and manage the money in my behalf untill such a time Iam able to stand on my feet.I will be happy to hearfrom
you. God Bless you as you consider me sharon.
Dear Sir/Madam, I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I am sorry about the miss-up in registration.I want to find out if it's possible for you to deal with individual as to investment. I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal I inherited a huge amount of money from my late father,I wrote you in order to solicite for your help and assistance with hope you will understand my situation. My name is sharon . I am 23 years old from the republic of Sierra Leone in west Africa,now seeking refuge in Dakar Senegal under the Unite Nation HighCommission For Refugees (UNHCR).My (late) father Dr. Zamani Osas ,was the managing director J & D Oil company in (FREE TOWN) Sierra Leone. But he was killed along
side with my senior brother during the longing civil war by rebels and all our properties was totally destroyed. However,after their death and burial I managed to escape with a very important document (DEPOSIT CERTIFICATE)of(US$6.5m) Six Million Five Hundred Thousand U.S Dollars,this document indicated me as the Next of Kin .Mean while, I am saddled with the problem of securing a trust worthy foriegn personality or an organisation to help me transfer the money over to Your country with the intention of investing it in a business under his/her directives and supervisstions,because I have no knowledge of investment. Please if you are so kind as to assist me I shall send to you all vital informations for your confirmation regarding the bank where the fund was lodged. I am giving you this offers as mentioned with every confidence on your acceptance to assist me as yourson and manage the money in my behalf untill such a time Iam able to stand on my feet.I will be happy to hearfrom
you. God Bless you as you consider me sharon.

Anti-fraud resources:

• What can you do when you receive 419 spam