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)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lagos" (a location commonly mentioned in 419 scams)
• 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.
  • yahaya1@ciaoweb.it (email address has been used in a known fraud before)
  • mohammedyahaya1@yahoo.com.ar (email address has been used in a known fraud before)

Fraud email example:

From: "Mohammed" <mohammedyahaya@excite.com>
Reply-To: yahaya1@ciaoweb.it
Date: Wed, 13 Dec 2006 17:16:34 -0500 (EST)
Subject: Dear, Reply Asap


Barrister Mohammed Yahaya Okoye &amp; Okoye Chambers 23 kofo Abayomi Avenue Apapa, Lagos - Nigeria. Reply Via Private e-mail: yahaya1@ciaoweb.it

Dear,

I hope this e-mail wouldn't come to you as a surprise. Having gone through your profile, I am convinced and pleased to solicit your sincere and urgent assistance over this matter.

I am Barrister Mohammed Yahaya, an Attorney to one late Mr. Smith J. local contractor with the Lagos State Government of Nigeria. My client Late was awarded a contract worth of Twenty-Five Million United States Dollars (25,000,000:00USD) by the Lagos state Government of Nigeria for the maintenance and construction of roads in the states in 1999 and the contract was fully executed by my late client. My client has been paid Ten Million United States Dollars from the contract and he was to receive the balance payment of the contract, but unfortunately my client was involved in a fatal auto accident with his entire family on Sagamu Express Road where he eventually lost his life and his two kids and wife. This was in 25th of December of 2002.

Sequel to the death of late client, there is every need to present a next of kin to Lagos State Government so that they can release the balance of his contract money. Already the CONTRACT PAYMENT OFFICE under the Lagos State Government has contacted me that the balance payment for the executed contract, which has been approved for payment, is ready for collection. I am therefore asked to present the beneficiary/next of kin for the claim of the money (draft) from their office.

At this juncture, I have decided to divert this Ten Million United States Dollars to a foreigner who will be presented to LSG, by soliciting the assistance of a reliable individual (A Foreigner) that will be presented as the beneficiary/next of kin of the fund. I will prepare all legal documents in your name as the successor /next of kin from our Federal High Court to back up the claim on your behalf which will enable Lagos State Government to release the money to me on your behalf as the known next of kin to my late client.

As soon as I hear your positive response; action will commence. Please bear in mind that there is no risk involved in this transaction, but it requires absolute sincerity and confidentiality due to the nature of the transaction.

I am willing to give you 40% of the fund as a reward for your assistance in this transaction and I have set aside 5% of the money to take care of any expenses that will be involved locally or internationally during the process of executing the business. I will want you to respond to my email on yahaya1@ciaoweb.it if you find it difficult getting this one, with your private phone numbers, fax number, cell phone #, your home/Company's Address as I will be coming over to your end for the sharing and for quick communication.

I look forward to your swift response.

Regards, Barrister Mohammed YahayaAlternative E-mail ID: yahaya1@ciaoweb.it or mohammedyahaya1@yahoo.com.ar

Note: Having or bearing the same name with my client matters not meanwhile, it will make this claim very easy as I am going to present and submit your name as the next of kin and with me the Attorney to the late man you have nothing to fear as I will be contacted by the Contract Payment Committee for confirmation which I will confirm you as the next of kin and the money will be paid to you.Okoye Chambers.

_______________________________________________
Join Excite! - http://www.excite.com
The most personalized portal on the Web!

Anti-fraud resources:

• What can you do when you receive 419 spam