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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "united state dollar" (this email uses bad English)
• This email message is a next of kin scam.

Fraud email example:

From: "mana toma" <manatoma1@gmail.com>
Reply-To: manatoma30@yahoo.com
Date: Tue, 8 Jul 2008 08:51:27 +0000
Subject: MR MANA TOMA


FROM: MR MANA TOMA
ATTENTION PLEASE,
I AM MR MANA TOMA THE BANK MANAGER OF BANK OF AFRICA (BOA) BURKINA FASO
WEST AFRICA BRANCH.

I AM CONTACTING YOU BASED ON TRUST AND CONFIDENTIALITY THAT YOU WILL KEEP
THIS AS TOP SECRET AND DON'T BE SCARED OR SURPRISED, I AM THE MANAGER OF
BANK OF AFRICA AND I HAVE AN OPPORTUNITY TO TRANSFER SUM OF US$10.5 MILLION
(TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I HAVE THE COURAGE TO LOOK
FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT
BUSINESS TRANSACTION, BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW
OR IN FUTURE.

THE OWNER OF THIS ACCOUNT IS MR RON MORRIS, FOREIGNER AND HE IS THE MANAGER
OF PETROL CHEMICAL SERVICE, A CHEMICAL ENGINEER BY PROFFESSION.HE DIED WITH
HIS ENTIRE FAMILY WERE AMONG THE VICTIMS OF DECEMBER 25, 2003 AIR-CRASH
INCIDENT IN BENIN , THE BANK HAS MADE SERIES OF EFFORTS TO CONTACT ANY OF
THE RELATIVES TO CLAIM THIS MONEY BUT WITHOUT SUCCESS, YOU CAN CONFIRM
THROUGH THIS WEBSITE:

HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/<http://www.cnn.com/2003/WORLD/AFRICA/12/26/BENIN.CRASH/>
AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW
ANYTHING ABOUT THIS ACCOUNT. I WANT TO TRANSFER THIS MONEY INTO A SAFE
FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER,I KNOW THAT THIS
MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE,
BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. HOPE THAT YOU WILL NEVER
LET ME DOWN IN THIS TRANSACTION, AT THE CONCLUSION OF THIS BUSINESS, YOU
WILL BE GIVING 40% OF THE TOTAL AMOUNT, 60% WILL BE FOR ME.

YOU CAN CONTACT ME AT manatoma30@yahooo.com
I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL FOR MORE DETAILS
THANKS.
BEST REGARDS
MR MANA TOMA

Anti-fraud resources:

• What can you do when you receive 419 spam