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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447040117486 (UK, redirects to a mobile phone in another country)
• 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.
  • davebassett017@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Dave Bassett" <davebassett28_associates@hotmail.com>
Date: Tue, 21 Nov 2006 05:48:10 +0000
Subject: NOTIFICATION OF BEQUEST

MANAGING PARTNER
DAVID BASSETT AND ASSOCIATES LAW FIRM
25 bridge street,Staines
Middlesex TW10 8TP United Kingdom, London, UK
Tel: +44-704-011-7486
Email :davebassett017@yahoo.co.uk

NOTIFICATION OF BEQUEST

 
FOR YOUR IMMEDIATE ATTENTION:
 
On behalf of the Trustees and Executor of the estate of Late Engr.
Jürgen Krügger;
I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address stated on the WILL. I wish to notify you that late Engr. Jürgen Krügger made you a beneficiary to his WILL. He left the sum of Seven
Million One Hundred Thousand Dollars (USD$7,100.000.00 ) to you in the codicil and last testament to his WILL.
 
Engr. Jürgen Krügger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to be involved in charitable projects. His great philanthropy earned him numerous awards during his life time.
 
Late Engr. Jürgen Krügger died on the 13th day of February, 2006 at the age of 80 years, and his WILL is now ready for execution.According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you this time
as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.
I hope to hear from you in no distant time.
 
Yours in Service,
BARRISTER DAVID BASSETT ESQ.
 

---

FREE pop-up blocking with the new MSN Toolbar MSN Toolbar Get it now!

Anti-fraud resources:

• What can you do when you receive 419 spam