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:
  • "million united states 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 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.
  • +27833119914 (South Africa, prepaid mobile phone)
• 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.
  • barrister32adams@tsamail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "Barrister Adams Trevor Adams." <barrister312adams@tsamail.co.za> (may be fake)
Date: Mon, 7 Aug 2006 03:07:33 +0800 (CST)
Subject: ACKNOWLEDGE MY MAIL (Mutual Benefit).

Dear respectful one

My name is Barrister Adams Trevor Adams.I am the lawyer to late MR. Haryanto Tomo from Indonesia, who deposited the sum of $45 million United States dollars to one of the banks here in with First National Bank of South Africa.. He was involved in the tsunami that happened in Asia.

Right now I am contacting you to stand as the next of kin to late Mr. Tomo, to enable the bank transfer the money into your account.

The main reason why I am asking you to stand as the next of kin is because the money can not be transferred without the help of a foreigner and also the foreign account that you will be sending to them.You do not have any cause to worry at all because every necessary arrangement towards the successful completion of this has
been perfected and my colleagues in the bank are waiting for the application to be submitted for approval.

IF you are interested please indicate interest immediately so that we can discuss and then i will send to you a text of the application which you have to prepare and forward to the bank requesting the transfer the funds to your account as the benefactor or next of kin.
This transfer can only take 14 days for completion if you contact the bank with all the information which I will provide to you.
Send Your Reply Through My DIRECT And Private Email Address (barrister32adams@tsamail.co.za) Indicate Your Direct Fax And Telephone Numbers For Effective Communication That This Transaction Needs.
And the time you will call me.To reach me, dial your country access code +27 833-119914
Awaiting your urgent response.
Sincerely,

Barrister Adams







Yahoo! Groups Links

<*> Besuchen Sie Ihre Group im Web unter:
http://de.groups.yahoo.com/group/loe_intern/

<*> Um sich von der Group abzumelden, senden Sie eine Mail an:
loe_intern-unsubscribe@yahoogroups.de

<*> Mit der Nutzung von Yahoo! Groups akzeptieren Sie unsere:
http://de.docs.yahoo.com/info/utos.html

Anti-fraud resources:

• What can you do when you receive 419 spam