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: "remi kolarinwaa" <remikolarinwaa@charteredbankworld.net>
Date: Fri, 16 Sep 2005 19:42:05 +0000
Subject: Pls Help

FROM THE DESK OF: Remi Kolarinwa
(Executive Director of Chartered Bank.)
www.charteredbank.com

Good Day,

I am Remi Kolarinwa,( Executive Director) with CHARTERED BANK and also the
account officer in charge of Mr.Eric Bachmann account, A National of your
country, who use to work with a Multi-National oil firm in Nigeria.

Hereinafter shall be referred to as my client, On April 21,2003, my client,
his wife, and their three children were involved in a motor accident along
Sagamu express way. All occupants of the vehicle unfortunately lost their
lives.

Since then 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 last name over the
Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the money and property left
behind by my client before they Get confiscated or declared unserviceable by
the bank where this huge deposits were lodged.Now CHARTERED BANK where the
deceased had an account valued at about(TEN Million US Dollars) has Issued
out a notice to provide the next of kin or have the account confiscated.

Since I have been unsuccessful in locating the relatives for over 2 years
now I seek your consent to present you as the next of kin of the deceased so
that this (TEN Million US Dollars) can be paid to you and then you and me
Can share the money. SIXTY PERCENT to me and FORTY PERCENT to you. All I
require is your honest cooperation to enable us see this deal through.

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.


Best regards,

Remi Kolarinwa

Anti-fraud resources:

• What can you do when you receive 419 spam