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)
  • "hundred thousand 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)
• This email message is a next of kin scam.
• 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.
  • mr_lamberson@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.David Lamberson" <mr.david.09@live.com>
Reply-To: <mr_lamberson@hotmail.com>
Date: Tue, 8 Jan 2008 01:42:12 +0000
Subject: Dear Sir/Madam,







































Dear Sir/Madam,

I am Mr. David Lamberson, one of the
accounting officer of Barclays Bank, London, United Kingdom. On the 2nd
of January 2005, I received a call that one of my customer(lATE KALI
SANTORO) died in the Tsunami Disaster with his wife and only child
while on vacation at Phuket Island in Thailand. Since then I have made
several inquiries to locate any of my customer's extended relatives and
until date have not succeeded.

I have contacted you to assist
in repatriating the money left behind by my client before it gets
confiscated by our bank or declared unserviceable by our bank where
this deposit is lodged. Now, the bank Directors has called a board
meeting regarding this Funds. So my main motive right now is to share
this great opportunity with you by presenting you as the Next of Kin to
the Deceased since all his banking details are with me as his personal
Account Officer. And the deceased Account valued at US$17,500.000.00
(Seventeen Million, Five hundred thousand United States Dollars).

Since
I have been unsuccessful in locating the biological relatives of my
late client, I hereby seek your consent to present you to the bank as
next-of-kin of the deceased since you are a foreigner, so that the
proceeds of this account valued at US$17 , 500.000.00 can be
transferred to you as inheritance and thereafter, you and I can share
the money; 50% tome and 40% to you, while 10% will be donated to the
Tsunami Disaster Charity Fund.

I have the original copy of
Certificate of Deposit of the funds, which will be used to substantiate
our inheritance claims.All I require is your consent and honest
co-operation to enable us see the deal through. Furthermore, I
guarantee that the transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law.

Please contact me if you are interested immediately via my personal email (mr_lamberson@hotmail.com) to enable us commence on the transaction.

Best regards,
Mr.David Lamberson.
BARCLAYS BANK LONDON.

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam