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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "million united state dollars" (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)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • kareenangodavid@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Karen David <karendavi3@yahoo.co.th>
Reply-To: kareenangodavid@yahoo.fr
Date: Thu, 2 Oct 2008 08:26:19 +0700 (ICT)
Subject: Little Karen


Dear,

It is with trust and confidence that I make this proposal to you because I have been very careful due to the sensitive nature of this transaction.
I know it may seem Improper to introduce myself this way and more especially through mail but I considered it faster and safer means of communication. I am contacting you based on trust and confidence that will be attached to this transaction.
I am Ango Karen David, 17years old and daughter of Sir Ekpojuo David Ango, a reputable businessman who passed away in a hospital on 12th, February 2007. His sudden death was masterminded by an uncle of his who travelled with him during his business trip.

I was 4 years old when I lost my mother.
Before my father’s death on February 12th, 2007 he handed over to me all documents of his business and also told me that he never believed that his brother will poison him. He handed over to me the documents of his money which he left in the bank. The total fund is nine Million United State Dollars.(USD$9, 000 000.00). The money is still in the bank and l am with the documents. Please I need your assistance in the following ways:

1. To help me get this money out of the bank and invest it in your country.

2. To help me to come over to your country to continue with my education.
3. To stand as my guardian and business partner until I am out of school to handle any investment which you will set up for me with the money.
4. If you can help me with these three things, I am promising you 15% of the total money as soon as you receive the money in any account of your choice.
Your suggestions and ideas will be highly regarded.

I am waiting to hear from you as soon as possible.
My sincere regards,
Karen David
Click here for reply kareenangodavid@yahoo.fr










---------------------------------
Yahoo! แจกเบอร์เมลใหม่
หาชื่อเมลสุดเลิฟที่โดนใจ ที่เมล @ymail และ @rocketmail.
รีบจองก่อนจะโดนตัดหน้า!

Anti-fraud resources:

• What can you do when you receive 419 spam