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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
• 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.
  • +447031902852 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Jackson Graham" <jacksong1966@yahoo.com>
Reply-To: jacksongraham10@hotmail.com
Date: Mon, 23 Jun 2008 02:02:01 -0700
Subject: Partner with me, it's urgent


Partner with me, it's urgent
From Jackson Graham
Imperial Finance House Limited
United-Kingdom
Tel: 44-703-1902-852
Fax: 44-7006-023-122

Dear Friend,

I am Mr. Jackson Graham, the Auditor General, Imperial Finance House
Limited, London United-Kingdom . In the course of my auditing, I discovered
a floating fund in an account, which was opened in 1990 belonging to a dead
foreigner who died in 1999. Every effort made to track any member of his
family or next of kin has since failed; hence I got in contact with you to
stand as his next of kin since you bear the same last name with him. He died
leaving no heir or a will.

My intention is to transfer this sum of US$15.5Million Dollars in the
aforementioned account to a safe account overseas. I am therefore proposing
that you quietly partner with me and provide an account or set up a new one
that will serve the purpose of receiving this fund.
For your assistance in this venture, I am ready to part with a good
percentage of the entire funds.
After going through the deceased person's records and files, I discovered
that:

(1) No one has operated this account since 1999
(2) He died without an heir or WILL; hence the money has been floating.
(3) No other person knows about this account and there was no known
beneficiary.

If I do not remit this money urgently, it would be forfeited and
subsequently converted to company's funds, which will benefit only the
directors of my firm. This money can be approved to you legally as with all
the necessary; documentary approvals in your name. However, you would be
required to show some proof of claim, which I will provide you with and also
guide you on how to make your applications.

Please reply so that I can send you detailed information on the modalities
of my proposition. I completely trust you to keep this proposition
absolutely confidential, if you are interested to work with me kindly
forward below information:

Your First and Last Names:
Your Mobile/Cell Phone Numbers:
Your Telephone (Office and Home) Number:
Your Fax Number:
Occupation:
Your Age:
Your Nationality:

Please send the above information so I can reach you easily. I look forward
to your prompt response.

Best Regards,
Mr. Jackson Graham
Auditor General
Imperial Finance House Ltd
United-Kingdom

Anti-fraud resources:

• What can you do when you receive 419 spam