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.

Please note about this email:

• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "wale olufalaye" <waleolufalaye@hotmail.com>
Reply-To: wale_olufalaye003@yahoo.co.uk
Date: Thu, 24 Nov 2005 22:33:49 +0000
Subject: PLS GET BACK TO ME ASAP

DEAR SIR/MADAM.

 

I wish this my proposal will not come to you as a surprise.I am MR WALE OLUFALAYE.a Regional Director with a TRUST AND SECURITY COMPANY with regional Office in GHANA We had a foreign client (name with held) who deposited a huge sum of money (US$24.5million) with our Company.

Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A, but since then we have not had any body coming for the claims as the next of kin. A sitaution I have monitored closely with my position in the Company.

Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past  year plus, I have removed the file to my private volt.

I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account. This does not have any risk attached to it as all the internal docmentations will be handled by me. I therefore requestyou to confirm your interest by a returnmessage and I will furnish you with details.

Your interest will be negotiable before we commence

the operation.

I look forward to hearing from you

Regards

MR WALE OLUFALAYE

alternate:Email:wolufalaye001@yahoo.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam