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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "barr." (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.
  • smartinslawyergroup@myway.com
  • barr_smithmartinchamber@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "SMITH MARTIN" <barr_smithmartin30@hotmail.co.uk>
Reply-To: barr_smithmartinchamber@yahoo.co.uk
Date: Wed, 23 Aug 2006 08:51:02 +0100
Subject: Attn:Walt.

Attn:Walt.  
 
EMAIL :(smartinslawyergroup@myway.com)
 
I am Barrister Smith Martin a Legal practitioner to the Harmony law Chambers, situated at London U.K.I am the personal attorney to late Michael Walt, a national of your country, who used to work with Shell Development Company in London.
 
Here in after shall be referred to as my client.My client was involved on the terorrist attack in liverpool London UK on 7th July 2005,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 fund valued at US$10.5 million left behind by my Client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.
 
The said Security Finance company has issued me a notice to provide the Next of kin or have the account confiscated within the next fourteen Official working days. Since I have been unsuccessful in locating the Relatives for over 1year now, I seek the consent to present you as The next of kin to the deceased since you have the same last names, so That the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss The sharing ratio and modalities for transfer.

I have all the necessary Information and legal documents needed to back you up for claim. All i Require from you is your honest cooperation to enable us see this Transaction through I guarantee that this will be executed under Legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through this email: Alternative (my private email: barr_smithmartinchamber@yahoo.co.uk) For more details.
 
God Bless You.
Yours in service,
Barr. Smith Martin.

---

Windows Live™ Messenger has arrived. Click here to download it for free!

Anti-fraud resources:

• What can you do when you receive 419 spam