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: "Frank 1960" <philip_frank2005@hotmail.com>
Reply-To: philip_frank2005@yahoo.co.in
Date: Mon, 26 Sep 2005 11:31:45 +0000
Subject: URGENT REPLY

Inter Continental Bank plc
Balogun Business Association Branch
International Center for commerce
Lagos International Trade Fair Complex
Badagry Expressway Lagos.

PLEASE Reply To:philip_frank2005@yahoo.co.in

ATTN:Sir/Madam

I am pleased to get across to you for a very urgent and profitable business
proposal, though I don't know you neither have I seen you before but my
confidence was reposed on you when the Chief Executive of Lagos State
chamber of Commerce and Industry handed me your contact for a confidential
business.I am the Branch manager of Inter Continental Bank plc { ICBPLC)

International Trade Fair Complex Balogun. The intended business is thus; We
had a customer, a Foreign resident in Nigeria, he was a Contractor with one
of the Government Parastatals.He has in his Account in my branch the sum of
US 10.5 Million .Unfortunately, the man died three years ago until today
non-of his next of kin has come forward to claim the money. Having noticed
this,

I in collaboration with two other top Officials of the bank have covered up
the account all this while. Now we want you (being a foreigner) to be
fronted as one of his next of kin to late egnr E. john and forward your
account and other relevant documents to be advised to you by us to attest to
the Claim We will use our positions to get all internal documentations to
back up the claims .

The whole procedures will last only five working days to get the fund
retrieved successfully without trace even now or in future.Your response is
only what we are waiting for as we have arranged all necessary things.

As soon as this message comes to you kindly get back to me indicating your
interest, then I will furnish you with the whole procedures to ensure that
the deal is successfully concluded. For your assistance we have agreed to
give you (30%) of the Total sum at the end of the transaction while 65%
would be for i and my colleagues and the remaining 5% would be for any form
of expenses that may be incurred during the course of the transaction which
would be given to us when the money is transferred into your account before
splitting the balance on the agreed percentage of 65% to 30%. In order to
get all the legal documents from the court, kindly send the following
information to us immediately.

Your full name Telephone,mobile and fax numbers as well as your resident or
company address for procedure.make sure you send the information via
E-mail:philip_frank2005@yahoo.co.in

Await earliest response.

Thanks,

Yours Sincerely,

MR PHILIP FRANK,

Anti-fraud resources:

• What can you do when you receive 419 spam