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:
  • "huge deposit" (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)
  • "million 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)
  • "nigeria national petroleum corporation" (the name of a person or institution often appearing in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: John Nwosu <nnwosu1944@yahoo.it>
Reply-To: nwosujoh@click21.com.br
Date: Fri, 7 Sep 2007 09:01:14 +0200 (CEST)
Subject: Looking forward for your reply


Dear Sir,
I am John Nwosu a solicitor at law.I am writing in respect of my late client, a National of your Country, who has lived in Nigeria for the past fifty years, and He was a contractor with the Nigeria National Petroleum Corporation.

In May 2002, my client was involved in the BAC 1-11-500 EAS Airlines plane Crash in Kano, northern Nigeria. All occupants on board unfortunately lost their lives; my client was one of them:http://www.usafricaonline.com/ngrkanocrash.html

I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged.
Particularly, Standard Investment Trust Bank,Nigeria,where the deceased had an account valued at about $14.7 million dollars, his bank has issued me a notice to provide the Next of kin, or have the account confiscated.
I seek your consent to present you as the Next of kin of the deceased since you are from the same country with him so that the proceeds of this account valued at $14.7 million dollars can be paid to you as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me since I am his personal attorney,all I require is your honest cooperation to enable us see this deal through.
I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law
Indicate your interest by providing me withe the below informations:
1. Your full name and address:
2. Your telephone /mobile:
3. Your Occupation:
4.Your age:
Please get in touch with me, For further correspondence.
Warmest Regards,
John Nwosu


---------------------------------
Scopri la community di Yahoo! Mail: trucchi, novit&agrave;, consigli... e la tua opinione!

Anti-fraud resources:

• What can you do when you receive 419 spam