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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "chambers" (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.
  • admin-office@emailaccount.com (email address has been used in a known fraud before)
  • barristersharp@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "info-tc@terra.es" <info-tc@terra.es>
Date: Sat, 21 Jul 2007 11:47:05 +0200 (MEST)
Subject: Hello



From:Barrister David Sharp
Legal Solicitor & Attorney
Tanfield Chambers London.
5 New Square
London WC2A 3RJ
admin-office@emailaccount.com

Dear Sir/Madam,

I am Barrister David Sharp, a solicitor at law. I am the personal attorney to Late Mr.Alexander Litvinenko, A Russian ex-Spy in London who was poison with polonium-210 and died on the 23rd of November 2006 at the University College Hospital here in Central London. Before his death my client made a secret and confidential confession to me that he was poisoned by his Russian Associates.

Two weeks before his death my client handed to me a portfolio which contents some deposit documents with security code numbers of a deposit worth of $9,500,000,00 USD in a security firm which i cannot disclose to you now. As his personal Attorney i believe that his associates will be coming after me because my client never told me why they poisoned him rather in his confession he told me not to disclose the portfolio to his associates or any one in the family and that i should be very careful, since his death i have not been myself that is why i contacted you to assist me as a Foreigner.First to claim this funds in which i will give you the security codes and every legal backing documents to claim the funds for investment purpose at which i will give you 40% of this funds for your assistance and also invest with you in your country.

The reason why i am getting to you through this medium is that i want to invest this fund in your company after the successful completion of this transfer, I assure you that there is no risk in this transaction and there will be no trace of the transfer, please be informed that this is very confidential, if you are interested write to me in my private email me.

Thank you.
Barr. David Sharp
Email: barristersharp@yahoo.com






Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam