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: "jorge smith" <jorge_smith1@hotmail.com>
Reply-To: jorgesmithi@yahoo.com
Date: Fri, 09 Dec 2005 11:13:28 +0000
Subject: Very Urgent




Dear Sir,

My Name is Jorge Smith ,a personal Attorney To (DR ) Brem Hasler, a German
National .

On the 21st of April 2005, my client was involved in auto crash ,
Unfortunately he lost his life.
Before his death he was an engineer with the Mobile Oil International
Nigeria.

I am contacting you to assist in repatriating the money He left with the
Union Bank Of Nigeria Plc and the Bank has threatened to confiscate or
declare his account unserviceable valued at $12.8 Million Dollars.

The Bank issued me a notice to provide the Next Of Kin or have the account
Confiscated within the next 14working bank days.

Since then , I have been unsuccessful in locating the relatives, I now seek
your consent to present you as the Next Of Kin of the decease .

After going through your profile in the internet i was convinced that you
are capable to handle this deal.

If you agree to cooperate with me, we can discuss your percentage so that
the proceed of the account can be paid into your account subsequently.

Furtherance to this, all the necessary legal documents that can be used to
back up the claim are in my possession,the workable time frame is 7bank
working days.

All I require from you is honest ,cooperation and confidentiality to enable
us seeing this deal true.

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

Awaiting your swift response.

Best regards,

Barr Jorge Smith.

Note,, PlEASE REPLY TO THIS EMAIL ADDRESS: e-mail: jorgesmithi@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam