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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "please indicate your readiness" (a common phrase found in 419 scams)
  • "huge deposit" (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.)
  • "abuja" (a location commonly mentioned in 419 scams)
• 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.
  • barrdavisrobath@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: barrdavislawoffice law <barrdavislawoffice@yahoo.fr>
Reply-To: barrdavisrobath@myway.com
Date: Wed, 7 Jun 2006 21:05:11 +0200 (CEST)
Subject: LOOKING FOR (LEIGH )


FROM THE DESK OF:
BARRISTER; Davis Robath
DIRECTOR, INFORMATIONS PROTOCOL
NIGERIA NATIONAL PETROLUEM COMPANY
KM5, GARKI WAY, ABUJA,NIGERIA.
PLEASE SEND YOUR RESPONSE TO MY PRIVATE E-
MAIL: barrdavisrobath@myway.com



Dear LEIGH ,

I am Barr; Davis Robath, a legal practitioner, I am the personal attorney to Mr. SMITH LEIGH ,national of your country, who used to work with Chevron Nigeria limited, here in Nigeria. On the 27th of January 2003, my client, his wife and their three children were involved in Ikeja bomb blast here in my country. My client and his family unfortunately lost there lives.

PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided and do some research in the internet, to locate any member of his family. That is why I contacted you, and the reason why I contacted you is to assist me in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged where my client deposited US$12.4million dollars.

The Bank has issued me a notice to provide the next of kin or have the Account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over two Years now I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$12.4million dollars can be transferred to your account there in your country, then you and me can share the money. I have all necessary legal documents that back up the claim we may make. All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Please indicate your readiness to assist me, so that all the information’s about this fund will be passed to you immediately. You should send to me your full names; your private telephone numbers, fax number date of birth employment status, for easycommunications.And also assure me of your trust and remember that the trust in business is confidentiality. So let it be only between me and you. If you give me your full cooperation and this transaction is properly executed,I am prepared to give you 40% of the total sum for your kind assistance.60% will be for me,transaction.Please get in touch with me by my private email below to enable us discuss further.

[1] NAME:..................................................
[2] CONTACT ADD:.................................
[3] AGE: ..................SEX:..........................
[4] TEL.............................. FAX:..............
[6] OCCUPATION STATUS: ..................
[7] COUNTRY OF ORIGIN:....................
Thank you very much for your understanding.
Best Regards,
Barr; Davis Robath
Please send your response to my alternate
Email: barrdavisrobath@myway.com






__________________________________________________
Do You Yahoo!?
En finir avec le spam? Yahoo! Mail vous offre la meilleure protection possible contre les messages non sollicités
http://mail.yahoo.fr Yahoo! Mail
__________________________________________________
Do You Yahoo!?
En finir avec le spam? Yahoo! Mail vous offre la meilleure protection possible contre les messages non sollicités
http://mail.yahoo.fr Yahoo! Mail

Anti-fraud resources:

• What can you do when you receive 419 spam