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: "BARRISTER SMITH COLE" <thelawfirm@k.ro> (may be fake)
Reply-To: smithcole@kaixo.com
Date: Sat, 19 Mar 2005 14:28:00 -0800
Subject: PLEASE ASSIST ME.

Dear Friend,
I am Barrister Smith Cole,an attorney at law. A
deceased client of mine, by name Mr.Bill Owen, who
here in after shall be referred to as my client,died
as a result of an car accident here in London.

I am contacting you to assist me in ensuring that the
funds lodged by my client with a bank,his bank,is not
decleared unclaimed hence my reason for this contact to you.

This bank has issued me a notice to contact the next
of kin, or the account will be confiscated.

My proposition to you is to seek your consent to
present you as the next-of-kin and beneficiary of my
late client,so that the proceeds of this account can
be paid to you,Then we can share the amount on a
mutually agreed-upon percentage.

All legal documents to back up your claim as my
client's next-of-kin will be provided. All I require
is your honest cooperation to enable us see this
transaction through.

This will be executed under a legitimate arrangement
that will protect you from any breach of the law. If
this business proposition offends your moral values,do
accept my apology. Please contact me at once to
indicate your interest.

However if you are willing to assist me in this
venture i will establish a verbal telephone
communication with you and bring you into a much
better picture of the situation.

Best Regards,

Barrister Smith Cole
Morley House,
26-30 Holborn Viaduct,
London EC1A 2BP,
U.K

Anti-fraud resources:

• What can you do when you receive 419 spam