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:
  • "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.)
  • "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 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.
  • +2348080453427 (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.
  • awelawchambers111@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Awelekume Patricks <awelekumedp51@hotmail.com>
Reply-To: <awelawchambers200@yahoo.com>
Date: Thu, 2 Aug 2007 12:22:32 +0100
Subject: INHERITANCE CLAIM.




Duke Patricks(Legal)Associates,(Barrister & Solicitor)137 Breadfruit-Crescent,Flora Plaza,(Behind Delta Cluster)Victoria Island,Lagos-Nigeria. Telephone: +234-808-045-3427. Dearest Friend, Please kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile data base on your country. Though, I don't know to what extent you are familiar to this events.Well,I am barrister Awelekume Duke Patricks a Solicitor. I am the Personal Attorney to Dr.Jeremiah Scott, who was a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS. Dr. Jeremiah Scott,Died In a Plane Crash with his wife and their only daughter On May 02,2002,while returning from Port Harcourt to Kano. Since i got Information about his death, I have made several enquiries to your Embassy to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail hence I contacted you.I contacted you to assist in repartrating the money and property left behind by my client before they get confiscated or declared lodged,unserviceable by the bank where this huge deposits were Particularly,the Bank where the deceased had account valued at about $9.5million dollars. Conseqently,The bank issued me a notice to provide the next of kin/beneficiary of the fund or have the account confiscated within the next 21 official working days.since i have been unsuccesfull in locating the relatives for over years now. I seek your consent to present you as the next of kin/beneficiary of the deceased since you are from the same country, so that the proceeds of this account valued at $9.5 million dollars can be paid to you.I agree that 45% of this money will be for you as foreign partner, in respect to stand as the next of kin to Dr.Jeremiah Scott and 55% would be for me. All I require is your honest co-operation to enable us see this transaction through. I require your full names,address,age and phone number.Reach me through this email address awelawchambers111@yahoo.com Thanks while waiting your response. With Best Regards,Barrister Awelekume Duke Patricks Esq.
_________________________________________________________________
Make every IM count. Download Windows Live Messenger and join the i’m Initiative now. It’s free. 
http://im.live.com/messenger/im/home/?source=TAGWL_June07

Anti-fraud resources:

• What can you do when you receive 419 spam