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: daniel tete <danieltete_esq@yahoo.co.uk>
Date: Fri, 17 Dec 2004 10:14:25 +0000 (GMT)
Subject: attention:J.Elfrink


Attn:J.Elfrink ,

I am Barrister Daniel Tete , a solicitor at law, personal attorney to Mr.J.C.Elfrink, a national of your country,who used to work as a contractor in Lome Togo.
Here in after shall be referred to as my client. On the 30th of April 2000, my client, and their only daughter were involved in a fatal accident along Kpalime express Road. All occupants of the incident unfortunately lost there lives.
Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts,I decided to searcht-hrough with his name which motivated me to contact you, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$20.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance (bank) where this huge amount were deposited.
The said Security Finance Bank has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last name, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
I have all necessary information and legal documents needed to back you up for this claim. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
You can also contact me through my alternative email address: (danielesq_tete11@yahoo.co.uk ).
CALL ME FOR MORE DETAILS ON 00228 9071275.

Best regards.
Daniel Tete (esq)

















---------------------------------
Win a castle for NYE with your mates and Yahoo! Messenger

Anti-fraud resources:

• What can you do when you receive 419 spam