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:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • brettnicole1branchmanager_absa@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: brettnicole1branchmanager_absa@yahoo.com
Date: Thu, 14 Dec 2006 17:47:09 +0200
Subject: URGENT PROPOSAL

Brett Nicole.
13 MELVIL ROAD SALTON,
JOHANESSBURG.
SOUTH AFRICA.
TEL/FAX: 27 769990591.
Attention: Sir,
Let not this message come to you as a surprise.
My name is Mr.Brett Nicole a Bank Manager of one of the branches
of the Amalgamated Bank of South Africa ( ABSA).
I am prompted to send you this mail out of my dire need of your
assistance in the Business that I am herein to introduce to you.

As a manager of my Bank Branch, I discovered a non resident
account that has not been operated for more than 13years, this
particular account has in it USD$35.5m and belong to one
Mr. Bruno Orwell a German who was a gold miner and had a
company (ORWELL GOLDLINE COMPANY) here in South Africa.
From my findings,this Man Mr. Bruno Orwell is late I discovered
that he died in car crash in Cape Town 16years Ago During
theApartheid Era in South Africa.
Having gone through the old files, this man never made provision for the next of kin when the
account was opened at this aspect, I became conscious of Moving
the money out and I have Discussed with my Head office Manager
regarding this, and he is very much Game for us to move the Fund
out of South Africa for our use if I can find a foreign Partner who
we can use his name as the next of kin to late Mr. Bruno and get
the fund transferred to his account.
This is why it has become important for me to Solicit for your Connivance in make this
possible.And we have agreed that if you be of assistance, that we
will compensate you with 30% of the Total sum while we set
aside 10% to redeem any expenses that may be incurred by you or we
in the Process of this transaction.
Please if this is acceptable to you, Kindly get back to me immediately so that
we can discuss the modalities of the transaction and note that
this transaction is 100% risk free.
I expect to hear from you soon.
Thank you and God bless you.
Yours Faithfully,
Mr.Brett Nicole.
Email:brettnicole1branchmanager_absa@yahoo.com
Tel: 27 769990591.

Anti-fraud resources:

• What can you do when you receive 419 spam