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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
• This email message is a next of kin scam.

Fraud email example:

From: "mrhananm almaze" <mrhananalmazem@internetavous.com>
Reply-To: mrhananalmazem@yahoo.co.uk
Date: Thu, 29 Mar 2007 10:59:34 +0200
Subject: BEST REGARDS



FROM THE DESK OF MR. HANAN AL MAZEM.
BRANCH OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI, UNITED ARAB
EMIRATES.
Good day.

Dear Friend, Your first reaction to this mail will be total rejection,
scare and maybe disbelief, owning largely to the atrocities some
people commit these days on the Internet, but believe me what I'm
about to let you know right now is true and existing issue.

I am Mr. Hanan Al Mazem, the newly appointed Manager of National bank
of Abu-Dhabi United Arab Emirates , at the ADNOC CASH-OFFICE Branch,

I wish to know if we can work together. I would like you to stand as
the beneficiary to my deceased client Mr. Morris Thompson, who made
some deposits of $9.700, 000 (Nine Million Seven Hundred Thousand
United States Dollars) with my bank.

You can visit this web site to confirm my information's to you at
ALASKA AIRLINE FLIGHT 261.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

He diedwithout any registered next of kin and as such the funds now
have an open beneficiary mandate.

If you are interested you do let me know so that I can give you
comprehensive details on what we are to do for the funds to be wired
into your account, before my meeting with you for the disbursement of
the fund in the ratio of 60% for me and 40% for you, I urgently hope
to get your response as soon as possible as to enable us expedite
action.

Yours Sincerely.
Mr. Hanan Al Mazem.

Anti-fraud resources:

• What can you do when you receive 419 spam