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:
  • "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "huge deposit" (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)
  • "million 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)
  • "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.
• 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.
  • jlaw1970406@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: james james <jlaw197042@hotmail.com>
Date: Tue, 26 Jun 2007 10:21:49 +0000
Subject: BARRISTER .JAMES E.CHAMBERS



BARRISTER .JAMES E.CHAMBERS52 Ave St, OkotaLAGOS, NIGERIA. Dearly I am Barrister JAMES E ,a solicitor at law. I am the personal attorney to Mr Jim Cleveland, a national of your country, who used to work with shell development company in Nigeria,Here in after shall be referred to as my client On the 21st of April 2003,my client,his wife And their three children were involved in a car accident along sagamu express road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any ofmy clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, 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 repartrating the money and property left behind by my client before they get confisicated or decared unserviceable by the bank where this huge deposits were dged. Particularly,the Trimark security/finance company where the deceased had an account valued at about 18.6 million dollars has issued me a notice to provide the next of kin or have the account confisicated within the next thirty official working days.since I have been unsucces fully in locating the relatives for over 2 years now. I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at 18.6million dollars can be paid to you and then you and me can share the money 50% for me and 50% for you I have all necessary legal documents that all I require is your honest co-operation to enable us see this deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email to enable us discuss further Best regards, BARRISTER JAMES E [SAN] Please write me back on :jlaw1970406@yahoo.es
_________________________________________________________________
Hotmail to go? Get your Hotmail, news, sports and much more! Check out the New MSN Mobile!
http://mobile.msn.com

Anti-fraud resources:

• What can you do when you receive 419 spam