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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• This email message is a next of kin scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • sholawilly8@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Shola=20Williams?= <sholawilly8@yahoo.co.uk>
Reply-To: sholawilly3@walla.com
Date: Thu, 30 Mar 2006 15:47:25 +0000 (GMT)
Subject: DEAR FRIEND


I have a new email address!You can now email me at: sholawilly8@yahoo.co.uk

DEAR FRIEND,



Permit me to introduce myself, my name is Shola williams. I work with Union Bank of Nigeria Limited as(Assistant Auditor),in the discharge of my duty,I stumbled on this domiciliary account that has remained dormant for three years now with Three million Five hundred Thousand dollars(US$3.5m) in it. I contacted my director and we sent out staff for enquiries and discovered that the account holder died in an accident. I am writing you so that we can work together to remit the money to you as the next of kin because this money belongs to a foreigner and has to be claimed by a foreigner.I guarantee this transaction under a

legitimate arrangements that will not breach the law by both parties, it is simple process which will take a short while to process.If I hear from you,I will tell you all you need to Know about the money.


N.B Please reply to my personal email address: sholawilly3@walla.com



Best Regards,



Shola Williams



- Shola Williams

Anti-fraud resources:

• What can you do when you receive 419 spam