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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "the consignment" (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)
  • "you will be entitled to 30%" (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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Musa Kone <musa_kone_07@yahoo.it>
Reply-To: info_privatebox@yahoo.it
Date: Fri, 14 Dec 2007 14:44:04 +0100 (CET)
Subject: =?iso-8859-1?q?Assalamu=92alaikum?=


Assalamu’alaikum

I got your email address through search in the Internet.

I hope in the name of ALLAH that I have the right person who will assist me.I want to transfer money for investment into your country as such I would like to make contact with people like you residing in that country for assistance Note,the funds are already with a security company ,which also has branches in Europe and America for safe keeping. If you are willing to assist me.

Please if you accept this offer of assistance you are required to give
me your Name, age, occupation, address also enclosing your telephone
fax numbers. What I now need from you are as follows:

1. You should travel to the Security Company to secure the funds in
cash on my behalf and open a Bank account in your country for me with
the credentials i will give you.

2. You will be entitled to 30% of the total sum involved for your
assistance.

3. As soon as you confirm to me by e-mail your readiness to travel to
the Security Company, I will send the PIN code number of the
consignment to you and also the security Company's information.

4. I will also most importantly know if you have the apprioprate travel
documents and send to me your travelling documents for my proceedings
over here.

5. Please note that this project is 100% risk free but you must keep it
very secret and confidential with strong assurance that you will not
let me down at all.

I expect your prompt reply.

Regards,

Musa Kone



---------------------------------
L'email della prossima generazione? Puoi averla con la Nuova Yahoo! Mail

Anti-fraud resources:

• What can you do when you receive 419 spam