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.

Fraud email example:

From: James Benniot <james_ecobak@yahoo.com>
Date: Fri, 1 Jul 2005 12:02:23 -0700 (PDT)
Subject: Emergency Contact


From Mr:JAMES BENNIOT
Bills & Exchange Manager
ECOBANK ABIDJAN
COTE D IVOIRE.
TELEPHONE 0022507957427


Dear Sir,


I am contacting you in regards to a business transfer of a huge sum of money from a deceased account.


Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.

PROPOSITION;
We discovered an abandoned sum of $10.000.000M(Ten Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay
claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds $10.000.000(TenMillion United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that we have secured from the probate an
order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;

1). Your Full Names and Address.

2). Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be
made. We shall be compensating you with 10% on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment
purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email.

Best Regards,


MR JAMES BENNIOT




__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam