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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • jamesgavin23@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: jamesgavin@mchsi.com (JAMES GAVIN & ASSOCIATES)
Date: Wed, 09 Jul 2008 01:37:47 +0000
Subject: AWAIT YOUR PROMPT RESPONSE



--
Barristers' Chambers:
JAMES GAVIN & ASSOCIATES
E-mail:jamesgavin23@hotmail.com

Address:33 Bedford Row
London WC1R 4JH, England
PARTNER MANAGING
DAVID SMITH & ASSOCIATES
LONDON - UK.

Attention:

On behalf of the Trustees and
Executor of the estate of Late
Engr.Jurgen
Krugger. I once again try to
notify you as my earlier letter
was returned
undelivered. I hereby attempt to
reach you again by this same
email
address on
the WILL. I wish to notify you
that late Jurge Krugger made you a
beneficiary
in his WILL. He left the sum of
Thirty Million, One
Hundred Thousand Dollars (USD$30,
100.000.00) to you in the
Codicil and last
testament to his WILL.This may
sound strange and unbelievable
to you,but
it is
real and true.Being a widely
travelled man, he said he met you
sometime in
the
past or simply you were nominated
to him by one of his
numerous friends
abroad
who wished you good, I am not too
sure again.Jurgen Krugger
until his
death was
a member of the Helico

Anti-fraud resources:

• What can you do when you receive 419 spam