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:

• The following phrases in this message should put you on alert:
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447024065097 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Mr.Tony M Smith" <mrtonymorgansmith@yahoo.no>
Date: Sun, 19 Feb 2006 14:47:30 +0100 (CET)
Subject: NEXT-OF-KIN NEEDED


220 Balham High Road
Central London W17 7BQ
United Kingdom.
TEl:+44-7024065097
FAX:+44-7030402201

Dear Sir,

Compliment of the day, Greetings to you from london. Please, I humbly seak for your help very urgently with hope and believe you wouln't fail me, Both now and in future to come.I am Mr.Tony Smith, The personal attorney to Mr
William lee, a businessman bassed here in London. Mr.William Lee (my client) On the 21st of April 2002,were involved in a car accident with his Family in
which all occupants of the vehicle died.

Mr. William before his death deposited as family belongings in ABN Amro Asia Securities Ltd London, the sum of {15 Million US Dollars}, with the hope of
transferring it to his country as soon as he is on leave. Since his death I have made several restless attempts in locating any of my clients extended
relatives, but this attempt so far has been unsuccessful. After this several unsuccessful attempts, hence I contacted you. I have contacted you to please assist me in repartrating the money and property left behind by my client before they get confisicated or declared unserviceable by the Bank where the deposit was made as they have noted. But due to the fact that you can be of an assistance to me, i request for your assistance. Now the Bank has issued me a notice to provide the next of kin or have the money confisicated within the next Fourteen official working days.

Since I have been unsuccesfull in locating the relatives for few years now, I seek your consent if you are interested to present you as the next of kin of the
deceased. Be assured that all legal documents to aid your claim for this fund and to prove your relationship with the deceased will be arranged for.
Your help will immensively be appreciated with 30% of the total sum.

All I require from you is honesty and your full co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my sincere apologies, keep my confidence and disregard this mail if you do not appreciate this proposition I have offered you.

However, if you do please include your Phone and Fax number in your response for better communication and transaction details.

Thank you

Mr.Tony Smith.
+44-7024065122

Anti-fraud resources:

• What can you do when you receive 419 spam