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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "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)
  • ",000,000" (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)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "chambers" (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.

Fraud email example:

From: "JOE FRANCIS" <joefrancis2007@googlemail.com>
Date: Sat, 28 Jun 2008 09:08:19 -0700
Subject: My Dearest Friend


*From The Desk of Barrister joe francis of Awakk Chambers
Solicitors, Advocates, Notary Public & Legal Adviser
Maka Plaza, plot 106 Victoria Island Lagos


My Dearest Friend

It is with trust and believes that I write to you despite we dont know each
other before i know you will be embarassed for my letter but i pray that God
will make it possible for us to develope a good relationship toward this
fund transfer. I am Barrister JOE, a solicitor at law.I am the personal
attorney to Mr. Kabir mohammed A nationality of your country,who used to
work with shell development company here in Nigeria .Before his death On
the 21st of April 2005[my client, and his wife and their three children
were involved in a car Accident along sagbama express road Nigeria in which
all occupants of the motor died}. My client {Rahman} deposited the sum of
(us$10,000,000,00) in African Development Bank Group (A.D.B), here in
Nigeria for himself,with the hope of transferring it to his country. Since
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 the
family over Internet, to locate any member of his family hence I contacted
you to stand as the next of kin so that we can have the chance to apply for
the bank and authorities concerned for the release of the inheritance of
us$10m to your account for our own useage only. I have contacted you to
assist in repatriating the money and property left behind by my late client
before they get it confiscated or Declared unserviceable by the African
Development Bank Group (A.D.B), where the (Money) were
Deposited.Particularly, the Government of my country and the bank where
the deceased Deposited the Sum valued at $10,000,000,00 million dollar in
fixed account has issued me a notice to provide the next of kin in ten
official banking days.

Since I have been unsuccessful in locating the relatives for over 2years
now I seek your Consent to present you as the next of kin of the deceased
since you are from the same country with the late client. ($10,000,000,00)
million dollars can be claimed by you if you can send all the needed
information listed. for your information the money will be share 40% to you
and 50% to me and the 10% will be for expenses each of us might make, I
have all necessary legal documents that can be used to back up any claim we
may make. All I require is your honest cooperation to enable us see this
deal through.

PROVIDE THE FOLLOWING INFORMATIONS:
NAME: __________SURNAME:__________________
SEX: _____ AGE: ______MARITAL: _______________
COUNTRY: _______CITY: _________
STATE _______ZIP CODE: _______
CONTACT ADDRESS: ________________________
PHONE NO#___________FAX NO#_________________
OCCUPATION: ______________POSITION: _____________
BANK INFO: ___________*

*I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law either now or in the future,
also the requirement is your full name and address, to enable get the
AFFIDAVIT OF FACT AND CLAIM CERTIFICATE in your name as the real next of kin
to my late cleint to facilite the release of the fund from African
Development Bank Group . your private telephone number is highly needed for
easy communication.pls with this email for accessiblity; *

*Best regards,*
*Barrister joe francis
Awakk Chambers*

Anti-fraud resources:

• What can you do when you receive 419 spam