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:
  • "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.
  • regina_abba01jp@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: "james lambert" <jameslambert@latinmail.com>
Date: Sat, 5 May 2007 15:10:08 +0200 (CEST)
Subject: HELLO


HELLO,

I AM MR. JAMES LAMBERT, A UK FINANCIAL CONSULTANT BASED IN COTE D' IVOIRE. I
HAVE A CLIENT A WIDOW, MRS REGINA ABBA. SHE HAS $15,000,000,(FIFTEEN
MILLION ) USD. WITH A PRIVATE COMPANY HERE IN ABIDJAN, COTE D' IVOIRE FOR
SAFE KEEPING ONLY. SHE WISHES TO INVEST IN A STABLE ECONOMY.

HER INTEREST IS IN COMPANIES OR BUSINESS ENTITY WITH POTENTIALS FOR RAPID
GROWTH IN LONG TERMS. SHE IS INTERESTED IN PLACING HER FUND IN YOUR
BUSINESS, IF YOUR COUNTRY'S BYE LAWS ALLOWS FOREIGN INVESTMENT.

IF YOU ARE INTERESTED SEND ME EMAIL YOU CAN CONTACT MRS REGINA ABBA AT HER
EMAIL ADDRESS; regina_abba01jp@yahoo.co.jp, SHE ASSIGNED ME TO LOOK FOR A
PARTINER WHO CAN HELP HER FOR HER LATE HUSBAND'S MONEY AND SHE WILL INVEST
IN YOUR BUSINESS IN YOUR COUNTRY.

MR.JAMES LAMBERT.

Día de la Madre: Convierte su día en algo muy especial http://pan.starmedia.com/especiales/diadelamadre07/

Anti-fraud resources:

• What can you do when you receive 419 spam