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: "colin jones" <colin865@msn.com>
Reply-To: colin_jones1953@yahoo.com.au
Date: Sat, 10 Sep 2005 11:49:08 +0000
Subject: From Colin!!!

Dear Sir/Madam,



Through some discreet search from my local chambers of commerce, you
and your organization were revealed as being quite astute in
Entrepreneurship. One has no doubt in your ability to handle an
international business of considerable TRUST, which may form the
bedrock of an extensive business partnership in the future.


Proposition:


Presently in my bank here in the United Kingdom we have an estate,
which has remained unclaimed since 1999. And the estate will be converted to
UNCLAIMED DEPOSIT and therefore forfeited if nobody comes forward to
lay claim to the deposit before the end of this financial quarter, as is
the practice and also indicated in the EU banking guidelines.


It may interest you to know that we have secured from the probate
registry of the Supreme Court an order of mandamus to locate and transfer
the
rights and privileges of the Estate to any of the account's
beneficiaries. This is why I am contacting you.


We now seek your understanding to have you stand as the
Beneficiary/Next of Kin to the deceased Do not be bothered as we will
carefully and legally work out all necessary documents in your favor
as the new Beneficiary/Next-of-Kin to the Estate.

I want to count on you as a person of respect and honest disposition
and hope that you will handle this transaction with all maturity and
confidentiality it deserves.


In order to get the process started, I would require that you contact
me immediately with all necessary contact information of yourself.
I have reposed my confidence in you and hope that you will not
disappoint me.


Yours Sincerely,

Mr.Colin Jones.


NOTE: If however, you are not disposed to assist, kindly delete/destroy
this email in view of the confidentiality of the proposed transaction
and interest of personalities involved.



--

Anti-fraud resources:

• What can you do when you receive 419 spam