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:

• This email message is a next of kin scam.

Fraud email example:

From: "khanpeter333@terra.es" <khanpeter333@terra.es>
Date: Fri, 23 Mar 2007 11:05:33 +0100 (MET)
Subject: Reply



Hello,
I am Khan Peter presently the Manager of a Reputable
Financial institution here. I have a client who died after a berif
illness and was comatose for only four days.
Since his death his
account has been dormant and he did not declare any next of kin in his
account opening form and since his death nobody has come forward to
claim this money.
I have decided to find a reliable and trustworthy
person to present as his next of kin with legal certificates and
documents to be processed and secured by an attorney. Infact this is
going to be a legal next of kin claims.
He deposited a large sum of
money (inclusive of accrued interests) in our financial institution.
As soon as I receive your reply I shall inform you of the legal
process that will declare you as the beneficiary of the said fund.
I need an assurance that you will be trustworthy,reliable and will never betray my trust.
Knowing that without your kind assistance this deal will not be a success,
I have resolved to give you 40% while I use 60% for myself and immediate investment.
I want you to furnish me with your
full information in your next email,i.e. your full name, telephone
numbers and contact address. Hoping to receive your positive response.
Regards,
khan Peter






Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam