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.

Fraud email example:

From: "Paul Harden & Co" <harden1@zwallet.com> (may be fake)
Reply-To: harden2@zwallet.com
Date: Tue, 7 Jun 2005 17:16:46 +0200
Subject: Dear Friend (URGENT)

Paul Harden & Co
Swan Centre, Fishers Lane
Chiswick London, W4 1RX. UK.
Email:- harden1@zwallet.com

Dear Friend,

I am writing you this proposal on behalf of my chambers. I got your

information through my personal search for a honest person whom i will

work with,hence I decided to seek your veiws if you will work with me,

due to the sensitivity of this transaction a
nd my position as a lawyer.

I am Barrister Paul Harden from UK, representing Mr. Martin Greenberg,

a foreign, Engineer by profession, who died since 1999, in an Egypt Air

crash, on the 31st October along with other passengers on board.

Before his death, he has a huge sum of (US$25.5) which no other person

knew about, he intended to invest in Southern part of Africa. This fund

has NO other beneficiary and I have the original documents of

Deposit/claim certificate to claim the money of w
hich the amount

involved is (US$25.5M) Twenty Five Millions five Hundred Thousand

United States Dollars.

The fund is rigth now under the custody of a Security Company, which I

will not like to disclose at the moment until I confirm your

willingness to assist me in this project.

Early this year, the Security Company sent me a letter, since I was his

lawyer, asking me to present his NEXT OF KIN, to enable them release

the said funds.

My disire is to be able to source a foreign partner who is honest and

trustworthy

individual,so that I can present to the Security Company as the NEXT OF

KIN of the Late Mr. Greenberg so that the fund can be release to

him/her.

If you are willing to assist me in this transaction, your compensation

will be (20% ), while I receives (70%) and the balance of (10%) for

taxes and other miscellaneous expenses.

This transaction is 100% risk free provided you treat the transaction

with utmost secrecy and confidentiality and also with my position as

Esquire, I will perfect all the necessary documents on your name as

soon as you are ready to do this deal with me.


Endeavour to email me the following information at harden2@zwallet.com

Names, Address, Phone and Fax Numbers, Age, Sex, Marital Status and

Occupation.


Thank you and God Bless,

Barrister. Paul Harden
ATTORNEY -AT- LAW

Anti-fraud resources:

• What can you do when you receive 419 spam