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:
  • "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)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "tom phils" <tom_phils606@hotmail.com>
Reply-To: tom_phils404@yahoo.it
Date: Sat, 10 Jun 2006 03:20:28 +0000
Subject: URGENT/CONFIDENTIAL

Mr. Tom Phils.
Intercontinental Bank Plc
Lagos Nigeria.

I am Mr. Tom Phils a Banker with Intercontinental Bank Plc, here in Nigeria.
I am an account Officer to Mr. Scott, from your country, who used to work
with Shell Oil Development Company in Nigeria.
On the 2nd of Feb.. 2003, my client, his wife and their two children were
involved in the Lagos,Ikeja Bomb Blast, which most of the occupants lost
their lives.

PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM

http://news.bbc.co.uk/1/hi/world/africa/2718295.stmhttp://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 to track his last name
over the
Internet, to locate any member of his family hence I contacted you. I have
contacted you to assist in repatriating the money before they get
confiscated or declared unserviceable by Intercontinental Bank Plc where
this huge deposit was lodged.

Particularly, Intercontinental Bank Plc where the deceased had an account
valued at about $20Million has issued me a notice to provide the next of kin
or have the account
confiscated within the 6 weeks.

Since I have been unsuccessful in locating the relatives for over 4 years
now,I seek your consent to present you as the next of kin of the deceased to
have the same last name so that the proceeds of this account valued at
S$20Million can be paid to you and then you and I can share the money. 60%
to me, 35% to
you and 5% for any expenses we might run into during this transaction.

All I require is your honest cooperation to enable us seeing 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 get in
touch with me immediately with the following information stated below, as I
do not have much time in my disposal.

1, Your full name and address.
2. Your place and date of birth.
3. Your occupation.
4. Your direct telephone/fax number.

I will await your soonest reply.

Best Regards,

Mr. Tom Phils.

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today - it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam