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:
  • ",000,000" (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)
  • "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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: morrisbubaa10@gmail.com
Reply-To: morrisbubaa2@cantv.net
Date: Fri, 5 Sep 2008 13:59:41 +0000
Subject: FROM MORRIS BUBAA AND SICK MOTHER


*FROM MORRIS BUBAA AND SICK MOTHER
ABIDJAN COTE D`IVOIRE
TELE 0022508572443
REPLY THROUGH THIS ADDRESS : morrisbubaa2@cantv.net*
**
*DEAR, *
* *
*MY NAME IS MORRIS BUBAA . NATIONALITY SIERRA LEONE. IAM 23 YEARS OLD, A
STUDENT.I LOST MY FATHER YEARS BACK. HE DIED DRURING THE POLITICAL CRISIS IN
MY COUNTRY. MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH
GOVERNMENT. *
* *
*MY MOTHER IS AGED SHE IS 51 YEARS OLD A SICK WOMAN. WE ARE LIVING IN COTE
D'IVOIRE SINCE PAST SIX MONTH. IT IS MY DESIRE TO WRITE FROM MY HEART HOPING
THAT YOU WILL NOT BETRAY US. MY FATHER DIVERTED SOME HUGE OF MONEY WHICH HE
DEPOSITED IN FAVOUR OF HIS FORIEGN PARTNER WITH A BANK IN THIS COUNTRY WHEN
HE WAS ALIFE, IN FACT IN A BRIFE I INTRODUTION. *
* *
*ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THIS MONEY
TOTALING US$ 25,000,000.00 (TWENTY FIVE MILLION UNITED STATES DOLLAR NOW WE
ARE SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO HIS/HER
ACCOUNT FOR ONWARD INVESTMENT. OWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD
ASSISTANCE IN HELPING US TRANSFERRING THE SUM TO YOUR ACCOUNT SINCE WE ARE
INEXPERENCED IN THE WORLD OF BUSINESS, THAT'S THE REASON WHY WE ARE ASKING
FOR YOUR SUPPORT. *
* *
*A DOCUMENT CONCERNING THE DEPOSIT MAY BE GIVEN TO YOU FOR YOUR
VERIFICATION. WE REALLY NEED TO MOVE THE FUND OUT OF THIS COUNTRY TO YOUR
COUNTRY. I AND MY MOTHER HAVE DECIEDED TO GIVE YOU 10% OF THE TOTAL SUM FOR
YOUR KIND ASSISTANCE. THE WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE
YOUR GENUITY TO US FOR US TO HAVE YOU AS A PARTNER. *
* *
*SORRY I AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS IS MONEY
AND HOW THE MONEY WAS GOTTEN. IT IS INHERITACE AND LAST HOPE. SHOW YOUR
INTEREST AND WE PROCEED ON THE NEXT STEP OF ACTION. COTE D`IVOIRE IS NO
LONGER CONDUSIVE FOR US TO STAY. WE LOOK FORWARD FOR YOUR URGENT REPLY.YOU
CAN CALL US AT +22508572443
REPLY THROUGH THIS ADDRESS : morrisbubaa2@cantv.net*
*
MY BEST REGARDS.
MORRIS BUBAA AND MOTHER

*

Anti-fraud resources:

• What can you do when you receive 419 spam