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:
  • "hundred thousand united states 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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• This email message is a next of kin scam.

Fraud email example:

From: "MR. CLINTON DIKO" <clint_diko87@yahoo.fr>
Date: Wed, 6 Dec 2006 17:27:09 +0100 (CET)
Subject: Important


Mr. Clinton Diko.
Riggs Bank Benin.
Benin Republic.

I am Mr. Clinton Diko, head of Auditing, Riggs Bank Benin.On Wednesday 19 April,2000 one Mr. Heinz Thomann, German National, a property magnate, whom I was his accounting officer made a numbered time (Fixed) Deposit, valued at
$9,600,000.00(Nine Million, six Hundred Thousand United states dollars)for twelve calendar months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr.Heinz Thomann, his wife and only daughter was aboard the AF4590 plane, which crashed Monday, 31 July, 2000 into the Hotelissimo.

You can read more about the crash on visiting this site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

My investigation proved that he died with his supposed next of kin in the crash.

The total sum, $9,600,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. Consequently, I shall present you to stand in as the next of kin to the late Mr. Heinz Thomann.

Upon acceptance of this proposal, I will give you detailed
Information on how this deal would be carried out. The money will be shared in the ratio:
eighty percent 80 for me,twenty percent 20 for you.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's head of Auditors and his accounting officer to secure approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required.On your reply,include your

(a)Private telephone/fax number.
(b)Your full name
(c)Your full address

Awaiting your urgent reply via
Email: clinton. diko@tiscali.it


Best regards,
Mr. Clinton Diko.


---------------------------------
Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions ! Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses.

---------------------------------
Marre d'une boite pleine de spams ? Adoptez le tout nouveau Yahoo! Mail et son son filtre anti-spams perfectionnés.

Anti-fraud resources:

• What can you do when you receive 419 spam