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:
  • "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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "sandra dede" <sandradede1@hotmail.fr>
Reply-To: sandradede1@myway.com
Date: Thu, 25 May 2006 11:27:55 +0000
Subject: HELLO

PARTNERSHIP BUSINESS

My name is Mrs. Sandra Dede .a Banker and accountant with one of the BANK
here in Abidjan Cote d'Ivoire. I am the personal accounts manager to . Engr
Morrison Sims a National of your country, who used to work with an oil
servicing company here in Cote Ivoire. My client, his wife, and their three
children were involved in the ill fated Kenya Airways crash in the coasts of
Abidjan in January 2000 in which all passengers on board died. Since then I
have made several inquiries to your embassy to locate any of my clients
extended relatives but has bee n unsuccessful. After several unsuccessful
attempts, I decided to trace his last name over the internet,to see if I
could locate any member of his family hence I contacted you. Of particular
interest is this huge deposit with our bank here in,where the deceased has
an account valued at about ($16 million US dollars).They have issued me a
notice to provide the next of kin or the bank will declare the account
unservisable and thereby send the funds to the bank treasury.

Since I have been unsuccessful in locating the relatives for over last 2
years now, I will seek your consent to present you as the next of kin of the
deceased since you have the same last names, so that the proceeds of this
account valued at ($16million US dollars) can be paid to you and then you
and I can share the money. All I require is your honest cooperation to
enable us see this deal through.

I guarantee that this will be executed under all legitimate arrangement that
will protect you from any breach of the law. If you can handle this with me,
reach me now through this email Thanking you for your anticipated
cooperation.

MRS. SANDRA DEDE

_________________________________________________________________
Don't just search. Find. Check out the new MSN Search!
http://search.msn.click-url.com/go/onm00200636ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam