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

Fraud email example:

From: "Dennis Zoro" <dennisxzoro101@hotmail.com>
Reply-To: denniszoroe@yahoo.com
Date: Thu, 23 Nov 2006 15:18:31 +0100
Subject: Good Day Orr

>From Mr Dennis Zoro,
Cocody Cités # 457 Arts,
Abidjan-Cote D'Ivoire

Good Day Orr,

I beg your excuse for the inconveniences that this Mail may cause to you.

My name is Mr Dennis Zoro, I work with one of the local Banks here in
Abidjan Cote d'Ivoire,
I am the personal accounts manager to one Engr.Norman.R.Orr, a National of
your country, who owned a construction company here in Ivory Coast (Cote
d’Ivoire).

My client, his wife, and their three children were involved in the ill fated
Kenya Airways crash in the coasts of Abidjan in January 2000 in which all
passengers on board died. Since then I have made several inquiries to your
Embassy to locate any of my clients extended relatives but has been
Unsuccessful.

After several unsuccessful attempts, I decided to trace his Last name over
the Internet, to see if I could locate any member of his family hence I came
across your contact.

The particular interest is this huge amount deposited with our bank here in,
where the deceased has an account valued at about US$16.5 million United
States dollars.

Being the personal a/c manager of the decease's bank account, the bank has
issued me a notice to provide the next of kin/beneficiary or else the bank
will declare the account unserviceable and thereby forfeit the funds to the
bank treasury. Since I have been unsuccessful in locating the relatives for
over the past years now, I hereby seek your consent (with due respect and
Honor) to present you as the next of kin to the deceased since you have the
same last names with him, so that the proceeds of this account can be paid
to you and then you and I will share the money 50 /50.

All I require is your honest cooperation to enable us seeing this deal
through.

I guarantee that this will be executed under all legitimate arrangement that
will protect you and me from any breach of the law.

Please provide me with your full Name and Address, Date of birth, Telephone
and Fax Number for immediate documentations of change of ownership on your
name,
If you can handle this with me, reach me now urgently with the information
requested.

Thanks in advance for your anticipated cooperation.

Yours Faithfully,

Mr Dennis Zoro.

_________________________________________________________________
Don't just search. Find. Check out the new MSN Search!
http://search.msn.click-url.com/go/onm00200636ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam