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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "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.

Fraud email example:

From: "WILLIAM GLENN" <wglenn10@hotmail.com>
Reply-To: wglenn43@yahoo.com
Date: Mon, 14 Aug 2006 22:41:00 +0000
Subject: Dear Sir/Madam

Dear Sir/Madam

I appologise to you for any inconveniences caused if this mail does not meet
your demands,though I do not intend to embarass you by the contents of this
very mail.I am Barrister William Glenn. I was the personal Attorney to Late
Engr N.S.Wanlt who was a citizen of your Country but lived and did his
business here in London with his family and he was the CEO of Suh Properties
before his sudden death along with his family.

This mail is written to solicit your assistance to present you as next of
kin to my Late Client.Before his sudden death,he made a fixed Deposit valued
at USD22million (Twenty Two Million United States Dollars Only) with a bank
here. Unfortunately he lost his life aboard Egypt Air Flight 990, which
crashed into the Atlantic Ocean on October 31, 1999.He left no clear
beneficiary as Next of Kin .The Bank has searched for the relatives for more
than four years without any success and after 6 years,no claims are made by
any of the deceased next of kin,the money will be sent to unclaimed accounts
and embezzled by the corrupt bank or government officials. It is against
this bank drop that the bank has contacted me as the Late depositor's
Attorney to contact and present to them my late Client's next of kin so that
the deposit can be paid to him or her.

This is why I have contacted you.Anybody I present to the bank as the next
of kin will be accepted and therefore I wish to present you . Upon your
acceptance, I shall give you other details for the
successful claim of the fund. I have secured from the probate registry, an
order of Mandamus to locate any of the deceased beneficiaries, and more so I
am assuring you that this business is 100% risk free. If this proposal is
acceptable by you, please endeavour to reply me immediately,if not please
disregard this email.

Thank you very much for your anticipated acceptance while I expect your
prompt response.

Yours faithfully,
William Genn Esq .

_________________________________________________________________
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