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:
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• 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.
  • +2348028027506 (Nigeria, 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.
  • manasseh@email.ro (email address has been used in a known fraud before)

Fraud email example:

From: "Manasseh Zorto" <manassehzorto10@hotmail.com>
Reply-To: manasseh@email.ro
Date: Mon, 06 Feb 2006 10:03:55 -0500
Subject: Hello Dear Mishoe<Private>.

THE GENERAL MANAGER OF
UNIVERSAL TRUST BANK PLC
LAGOS NIGERIA
PHONE: 234-8028027506.
SEND YOUR REPLY TO MY PRIVATE
EMAIL:manasseh@email.ro

Dear Mishoe,

This is a very private contact I am making with you. I am Manasseh Zorto, a
Senior Manager of a bank in Lagos, Nigeria. One Williams Mishoe who was a
customer in my branch and used to work with Chevron Petroleum Company here
in Nigeria died in testate in October 2003 and nominated no next of to
inherit the title over his investments with the bank.

Consequently, the bank made several enquiries to locate any of
his relatives but no useful information has so far been gotten. I seek your
consent to present you as the next of kin to the deceased since you are from
the same country and you share the same surname so that the proceeds of this
account valued at USD$10.5m can be paid to you and then you and I can share
the money. 55% to me and 40% to you, while 5% should be set aside for any
epenses that may arise in the process

The bank may confiscate the money if no body comes
up as a relative of Mishoe in the shortest possible
time.I have all necessary documents that can be used to back up any claim we
may make. All I require is your honest
cooperation to enable us seal this deal. I guarantee that this
will be executed under a legitimate arrangement that will protect you from
any breach of the law.

Please treat this transaction with utmost confidentiality as I
expect your response through this my email address Below as
soon as possible.
Sincerely,

Mr Manasseh Zorto.
N.b:Reply to my other private box;manasseh@email.ro

_________________________________________________________________
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