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)
  • "confidentiality of this transaction" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "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.
  

Fraud email example:

From: rita kabila <rita_015kabila@yahoo.co.jp>
Reply-To: rita_7kabila@yahoo.fr
Date: Tue, 8 Apr 2008 06:07:30 +0900 (JST)
Subject: From Mrs Rita Kabila.

I am Mrs.Rita Kabila, from Democratic Republic of Congo. There is an information I would like you to keep very confidential, there is this amount of money my Husband Late President Laurent
Kabila, deposited in a security company here in Abidjan Cote d'ivoire for safe keeping. Before he was killed by his Eldest Millitary Son. The squable happened as immediately we returned back from our London trip. My husband married us two. I am the second wife. I will not be able to give you the
full details that led to that urgly incidents. The Eldest Son is the current President of our country now. For now I am staying in Abijdan, the capital of Republic of Cote d'voire,just to save my life,with my three children. The money in question, is 22, Million U.S.Dollars.

I can not make the withdrawal of this fund, because my husband registered the Beneficiary of the fund as his (Foriegn Bussiness Patner) and also (Family valuables as the content of the deposit). The documents of the deposit are with me.

What I would want you to do is to assits me to get the consignments withdrawn from the security company, and we shall open a small account in a Bank here in your name, and transfer the money to your country through the account .We shall replace the name Foriegn Patner to your own name,
because the code
was used for security reason.

I will give you the 10% of the money for your assitance. There is no risk in this transaction. I will use the remaining balance of the money for an investiment in your country for the future of my children.

If you are intrested and can maintain the very confidentiality of this transaction you e-mail me immediately for more clearification, and also note that I am in a
refugee camp in Abidjan, Cote d・lvoire becuase of the assasnation of my late husband and the civil war going on in our country,Democratic Republic
of Congo.

I can speak little english and my son also speaks english very well his name is Mark and thank you very much.

Mrs.Rita Kabila.





---------------------------------
GANBARE! NIPPON! Win your ticket to Olympic Games 2008.

Anti-fraud resources:

• What can you do when you receive 419 spam