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)
  • "i will like you to " (a common phrase found in 419 scams)
  • "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. )
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: "mary hasan" <maryhasan2@latinmail.com>
Date: Thu, 17 Jan 2008 23:11:27 +0100 (CET)
Subject: FROM MISS MARY HASAN


FROM MISS MARY HASAN =20

DEAREST ONE,

I AM MISS MARY HASAN FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE=
I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY LATE FATH=
ER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 5.5 MILLION AMERICAN DO=
LLARS AND THE MONEY IS IN A SECURITY COMPANY HERE IN ABIDJAN WHERE MY L=
ATE FATHER DEPOSITED IT IN CONSIGNMENT FORM WITH THEM AND USE MY NAME A=
S NEXT OF KIN.=20

MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSIN=
ESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED =
BENEFICIARY TO RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 21 YEA=
RS AND WITHOUT MOTHER AND FATHER.=20

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU A=
LL THE INFORMATION SO THAT MY INHERITANCE CONSIGNMENT WILL BE DELIVER T=
O YOU BY THE SECURITY COMPANY WHERE IT WAS IN THEIR CUSTODY.FOR YOU HEL=
P ME GET MY PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION T=
HERE WHILE YOU HELP ME INVEST MY MONEY UNTIL I FINISH MY EDUCATION.I AM=
WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FR=
OM YOU.=20

THANKS.=20

MISS MARY HASAN .

La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
rmedia.com/noticias/especiales/gobiernousa.html

Anti-fraud resources:

• What can you do when you receive 419 spam