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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • lambazannah234@yahoo.co.uk
  • lambazannah1000@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "lamba zannah" <lamba6000@hotmail.com>
Date: Tue, 26 Sep 2006 10:09:14 +0100
Subject: URGENT ASSISTANCE NEEDED

Dear Friend,

Permit me to introduce myself, My name is Mr.Lamba Zannah.I work with a Bank
as Assistant Auditor,In the discharge of my duty, I stumbled on this
domiciliary account that has remained dormant for three years now with 7.5
million dollars(US$7.5m)in it. I contacted my director and we sent out
staffs for enquiries and discovered that the account holder died in an
accident with his family of three.

I am writing you so that we can work together to remit the money to you as
his next of kin because this money belongs to a foreigner and has to be
claimed by a foreigner.

You will receive 30% of this fund for providing your account,I guarantee
this transaction under a legitimate arrangements that will not breach the
law by both parties, it is simple process which will take a short while to
process as I am your anchor man.

1. Your full Names =======
2. Your Full Contact Address=======
3. State/Country========
4. Your Phone/Fax Numbers=====

I will tell you all you need to Know about the money as soon as I hear from
you.reply through my alternative email (lambazannah234@yahoo.co.uk)
for further clarification.


Best Regards,

Mr.Lamba Zannah
(lambazannah234@yahoo.co.uk)
(lambazannah1000@myway.com)

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam