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:
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• 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.
  • larrymorgan_manager@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Bank Manager" <larry_manager3@hotmail.com>
Date: Wed, 16 Aug 2006 07:31:48 +0000
Subject: Hello Dear Evert {Urgent Assistance}

MR LARRY MORGAN
THE BRANCH MANAGER
OF UNIVERSAL TRUST BANK PLC.
APAPA BRANCH, LAGOS NIGERIA.
Reply to my private email box: - larrymorgan_manager@myway.com

Hello Dear Evert,
This is a very private contact I am making with you. I am Larry Morgan, a
Senior Manager of a bank in Lagos, Nigeria. One Mr. Williams Evert, who was
a customer in my branch and used to work with Chevron Petroleum Company here
in Nigeria died in testate in October 2004 and nominated no next of kin to
inherit the title over his investments with the bank.

Consequently, the bank made several enquiries to locate any of his
relatives but no useful information has so far been gotten. I seek your
consent to present you as the next of kin to the deceased since you are from
the same country and you share the same surname so that the proceeds of this
account valued at USD$10.5m can be paid to you and then you and I can share
the money. 55% to me and 40% to you, while 5% should be set aside for any
expenses that may arise in the process.

The bank may confiscate the money if no body comes up as a relative of late
Mr. Williams Evert, in the shortest possible time. I have all necessary
documents that can be used to back up any claim we may make. All I require
is your honest cooperation to enable us seal this deal. I guarantee that
this will be executed under a legitimate arrangement that will protect you
from any breach of the law.

Please treat this transaction with utmost confidentiality as I expect your
response through this my email address below as soon as possible.

N.B Reply to my private email box:-larrymorgan_manager@myway.com

Sincerely,
Mr. Larry Morgan.

_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar – get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam