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:
  • "dearest one," (a common phrase found in 419 scams)
  • "necessary legal documents" (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. )
  • "hundred thousand united state 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)
  • "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)
  • "united state dollar" (this email uses bad English)
  • "can i completely trust you?" (a common phrase found in 419 scams)
  • "your humble assistance" (a common phrase found in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
  • "god fearing " (scammers in West Africa like to use religious phrases)
• This email message is a orphan scam.

Fraud email example:

From: sandrine01@zipmail.com.br
Date: Fri, 4 Jan 2008 17:21:41 +0000
Subject: =?iso-8859-1?Q?Hi=20dear?=

MISS. SANDRINE CLINTIN
ABIDJAN COTE D'IVOIRE.

Dearest one,

I am miss Sandrine Clintin, the only daughter of my late parents mr and
mrs.Clintin, Denis, My father was a highly reputable business magnet who
operated in the capital of abidjan cote d'ivoire during his days.it is sad
to say that he passed away mysteriously in france during one of his business
trips abroad on the 12th september 2004.
rather suspected to have been masterminded by an uncle of mine who travelled
with him at that time.but god knows the truth! My mother died when i was
just 6yrs old, and since then my father took me so special.

Before the death of my father on 12th september 2004, he called me and informed
me that he has the sum of five million, seven hundred thousand united state
dollars. Usd$5,700,000.00)left in a metallic box he deposited in a private
security company here in cote d'ivoire .
He told me that he did not disclose the content of the box to the security
company because he deposited the box as a family treasures and valuables.he
did that for security purpose. He further told me again that he deposited
the money in my name, and also gave me all the necessary legal documents
regarding to this deposit with the private security company.

I am just 21 years old and a university undergraduate and really i don't
know what to do. Now i want an honest and god fearing partner overseas who
i can transfer this deposit with his assistance and after the transaction
i will come and reside permanently in your country till such a time that
it will be convinient for me to return back home if i so desire. This is
because i have suffered a lot of set backs as a result of incessant political
crisis here in cote d'ivoire .

The death of my father actually brought sorrow to my life. I also want to
invest the fund under your care because i am ignorant of business world.i
am in a sincere desire of your humble assistance in this regards.your suggestions
and ideas will be highly regarded. Now permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can i completely trust you?
3. What percentage of the total amount in question will be good for you
after the deposit is delivered to your care?

Please, consider this and get back to me as soon as possible. Immedaitely
i confirm your willingness, i will send to you my picture and also inform
you more details involved in this matter.

Kind regards,
Miss Sandrine Dennis
.

Anti-fraud resources:

• What can you do when you receive 419 spam