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:

• The following phrases in this message should put you on alert:
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • +447031868848 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Adams maruno <marunodam@googlemail.com>
Date: Thu, 12 Jun 2008 10:08:23 +0200
Subject: TREAT AS URGENT/CONFIDENTIAL.




TREAT AS URGENT/CONFIDENTIAL.

Dearest Friend,

In my search for a trustworthy individual to work with me on a very important and confidential project,i came across your profile in The British Chambers of Commerce and industries, here in THE UNITED KINGDOM.

My name is Adams Maruno,Principal Executive Officer,Audit Department in HSBC BANK here in The United Kingdom.During the yearly preliminary in-house auditing of accounts,I discovered an account opened in 2000 and since 2004 has remained dormant and has not been operated till date.The total amount in this account is GB£12.5Million Pound sterling.Less acruse interest. Working as the Audit Manager,i decided to investigate this account for more informations,i discovered that the owner of this account,a foreigner has died intestate leaving no heirs or next of kin who could make a claim.

Presently,i am the only person in our organization with access to this information and i have decided to keep it that way and claim the money for myself using a second party who will take the place of the deceased (next of kin).I will supply the necessary information on the deceased and ensure that the claim application is giving immediate approval.Documents like the Deposit certificate will be arranged and forwarded to the bank.

The project is risk-free,as i will use contacts that hold strategic positions in this bank to effect a successful completion of the project and also ensure that all traces of our mutual involvement are completely wiped off.These presents no problem as all documentary evidence will be directly under their supervision.

I have earmarked a commission of 30% of the total amount for you.The remaining 70% you will help me invest in profitable Stocks and Shares in your country.I would like to get your decision to this proposal as soon as possible.On receipt of your decision, I will email you explicit details of the already completed groundwork on this project.

I look forward to hearing from you and equally expect your call in tis regards.

Regards,
Adams Maruno.
+44-703-186-8848
+44-702-407-7614



In 5 Schritten zur eigenen Homepage. Jetzt Domain sichern und gestalten!
Nur 3,99 EUR/Monat! *http://www.maildomain.web.de/?mc=021114* [http://www.maildomain.web.de/?mc=021114]

Anti-fraud resources:

• What can you do when you receive 419 spam