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:
  • "huge sum of money" (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)
  • "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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • barr_bill_williams01@yahoo.co.id (email address has been used in a known fraud before)

Fraud email example:

From: =?utf-8?q?barrbill=20williams?= <barr_bill_williams01@yahoo.co.id>
Reply-To: barrbill_williams1@myway.com
Date: Sat, 3 Jun 2006 10:42:47 -0700 (PDT)
Subject: GOOD OFFER,


Saya punya alamat email baru!Sekarang Anda bisa mengirim email kepada saya di: barr_bill_williams01@yahoo.co.id

ATTN:DEARSIR/MADAM





I am Barrister Bill Williams a personal Attorney to Mr. Daniel Kennedy,



Daniel



and his family met their demise on the 21st of April 2003 in a Ghastly



motor



accidents along the sagamu-benin express way.




Mr. Daniel Kennedy was before his death an expatriate staff of Shell



Nigeria



Exploration and Production Company (SNEPCO) and had secured huge sum of



money



and choice properties in Nigeria.





I have tried unsuccessfully for the past years to locate any member of



his



family to act as his next of kin for the purpose of entitlement to take



under



statutory distribution of his estate, by the law his money; property



and other



investments will become inaccessible after a specified period of time.





I have already received notices from the bank where the deceased had an



account



valued at $36 million Us dollars, to provide the next of kin or have



his



account and stocks confiscated, respectively.





For this reason I write to your goodself, seeking your consent to



present you as



the next of kin of the deceased, so that his money and investment can



be



transferred to you.





As his personal Attorney I will prepare the legal documents to back up



any claim



we make.




All I require is your honest co-operation to enable us conclude this



deal.




I guarantee that this Transaction will be executed under a legitimate



arrangement, thus protecting you from any breach of the law, kindly



forward



your telephone/fax numbers so that we can discuss further about this



issue.





Yours sincerely,




Barrister Bill Williams,

- barrbill williams

Anti-fraud resources:

• What can you do when you receive 419 spam