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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "Richard Sandoval" <richsandoval22@msn.com>
Date: Sat, 08 Oct 2005 15:42:29 +0000
Subject: Act As The Nex Of Kin [Reply Urgently Pls]

From:Richards Sandoval (Esq)
No:122 Idewu Street,
Olodi Apapa,Lagos.
email:richsandoval@terramail.com.sv

Dear Sir,


I am Barrister Richards Sandoval, personal attorney to Miss Nancy Didier,
Miss Nancy was a citizen of your country who supplied oil tools to most of
the
Refineries here in my country.She was also the lover to our late Head of
State. She used to
transfer money secretly overseas for the late head of state of our
country.That was how she made her fortune/money. My client was a victim of a
bomb last.Before her
death,she deposited the sum of $26 m in a bank here in my country.On the
27th of January 2002, my client, Nancy was involved in Ikeja bomb blast here
in
my country.She died as a result of the incident.
View these websites for more clarifications:

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

Since her death, I have made several inquiries through your embassy to
locate any of her relatives or family members but it was not possible.I
decided to contact you since you bear the same last name with her.It will be
easy if I introduce you to
the bank as the heir(I mean the person who is suppose to inherit her
wealth).This is my main reason for contacting
you.We will share the 26 Million dollars equally.You will take 13
Million,While I take 13 Million.

Your presence might not be needed.You can contact the bank from there.With
all the information,we will claim the fund.I am her confidant and also her
legal representative.I am the signatory to all her chattels and the bank
knows me very well.All her documents are kept in
my office for safe keeping.So we will have no problem at all.

I need your maximum cooperation to claim this money before the bank
confiscates the account.The bank has issued me a notice to provide the next
of kin
before the end of this quarter or have the account confiscated.Honestly,this
opportunity is for us to be rich in
life.I believe opportunity comes but once in this world.If I misuse it,I
will serve those
that utilise theirs forever.No rich person on earth tells the source of his
or her riches.It's just like this.

I will get all the legal documents that will qualify you for the claim All
I require is your honest
cooperation to enable us seeing this deal through.Also,the confidentiallity
it requires to ensure that we claim the funds.

Please note my alternative email:richsandoval@terramail.com.sv

Best regards.
Richards Sandoval.]

Anti-fraud resources:

• What can you do when you receive 419 spam