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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "huge deposit" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a next of kin scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • aandiajayi@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Aramide Aajayi <aandiajayi@yahoo.com>
Date: Wed, 12 Jul 2006 19:22:08 -0700 (PDT)
Subject: Hello Amarjit Singh


Dear Thomas Singh,

I am Aramide Ajayi,(Head of Commercial Banking) with Assurance Bank Nigeria and also the account officer in charge of a deceased client and close confidante Mr.Jim Thomas Calnoky who might be a National of your country, who used to work with a Multi-National oil firm in Nigeria. On April 21, 2002, my client, his wife, and their three children were involved in a auto accident along Sagamu expressway. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries 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 Assurance Bank Nigeria where the deceased had an account valued at about ($17.6Million US Dollars)has issued out a notice to provide the next of kin or have the account onfiscated within the next 45 official working days.


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 since you have the same last name so that the proceeds of this account valued at ($17.6 Million US Dollars)can be paid to you and then you and I can share the money,60% to me and 40% 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. Please get in touch with me by my email.

Please send a copy of your response to my personal email address:aandiajayi@hotmail.com

Thanks

Best regards,
Aramide Ajayi


---------------------------------
Sneak preview the all-new Yahoo.com. It's not radically different. Just radically better.

Anti-fraud resources:

• What can you do when you receive 419 spam