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:
  • "account in your country or any safer place" (a common phrase found in 419 scams)
  • ",000,000" (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)
  • "00,000.00" (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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.
• 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.
  • justine_keita0302@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: justine_keita2 justine_keita2 <justine_keita25@hotmail.fr>
Reply-To: <justine_keita0302@yahoo.fr>
Date: Sun, 4 Nov 2007 23:42:26 +0000
Subject: MRS Justine Keita




MRS Justine Keita16,Rue des jardins Cocody les Deux-Plateaux Abidjan Côte D'Ivoire Veuillez me contacter a mon adresse suivante : Email: justine_keita0302@yahoo.fr

Dearest,

I am Mrs. Justine Keita from Ivory Coast. I am a widow being that I lost my husband.My husband was a serving director of the Cocoa exporting board until his death.

He was assassinated by the rebels following the political uprising. Before his death he made a deposit of Ten Million USA Dollars ($10,000,000.00)here in Côte d´Ivoire in security company .This fund he intended to buy a cocoa processing machine.

I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund .

I have plans to do investment in your country, like real estate and industrial production. This is myreason for writing to you. Please if you are willing to assist me and my only son Francis,indicate your interest in replying soonest.

Thanks and best regards .
Mrs.Justine Keita

Name
Address
City, State, Zip
Phone
Email
Horse’s Name

_________________________________________________________________
Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics !
http://spaces.live.com/signup.aspx

Anti-fraud resources:

• What can you do when you receive 419 spam