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)
  • "await your urgent response" (scammers rush victims so they don't have time to think properly)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.

Fraud email example:

From: "Bank info" <bankinfo@cagirkan.net>
Reply-To: odilivictor0@yahoo.com.hk
Date: Tue, 22 Jul 2008 23:19:16 +0300
Subject: LETTER!


From the Desk of:
Mr. Victor Odili

I am a Manager of a bank, writing you in respect of a foreign customer whom made a US$25M depository for an investment program that has remained dormant for years now. On personal investigation, I discovered that the account holder died in Ukrainian aircraft crash, without making a WILL on depository. I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiary

This money cannot be approved to a local Bank account holder, but can only be approved to a foreigner. if you will stand as next of kin to the fund as No one has ever come forward to claim this fund, it will be shared 50%/50%. as this is a Two-man business deal transaction. Your percentage will also be a source of up-liftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us.

I shall then provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to set you as the beneficiary while I would use my connection and money to secure almost all the paperwork for this transaction which will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction with you as the beneficiary to this fund.

I would like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that a solicitor/attorney will be able to prepare the necessary documents and affidavit which will set you up as the next of kin. The solicitor will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favour for the transfer.

I would appreciate your early reply to get started on this business. Contact me for acknowledgment by e-mail but if you are not interested, please indicate in your reply so that I can seek the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I would bestow in you. I await your urgent response.

Thanks with great regards.

Mr. Victor Odili

Anti-fraud resources:

• What can you do when you receive 419 spam