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:
  • "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)
  • "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: melanie ibrahim <melanie02ibrahim@yahoo.co.jp>
Reply-To: melanie40ibrahim@yahoo.co.jp
Date: Sat, 6 Sep 2008 20:30:10 +0900 (JST)
Subject: From Melanie Ibrahim

From Melanie Ibrahim

My name is Melanie Ibrahim, the only child of (late Chief Ali Ibrahim) who died in the last political crisis,My late father is a famous Cocoa merchant base in Abidjan the economic capital of Ivory Coast(Cote d'ivore).I am seeking for your urgent attention to help me transfer the sum of
( US$8.500,000.00) in to your Bank account.Please I want you to know that I have all the necessary Document in relation to this fund because I am the next of kin to the fund but cannot withdraw from it because it is under fixed deposit,except if transfered into a any foreign account that the
next of kin will nominate or provide.I will offer you 15% of the total fund as mode of compensation for your assistance and time
Kindly mail me immediately you receive my mail for more details.


Melanie Ibrahim.



---------------------------------
Enjoy MLB with MAJOR.JP! Ichiro, Matsuzaka, Matsui, and more!

Anti-fraud resources:

• What can you do when you receive 419 spam