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:
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • thamwai@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Tham jnk Wai " <equalited@yahoo.com.sg>
Date: Sun, 15 Apr 2007 16:51:29 +0900
Subject: { Private And Confidential } 5435

Hello

I am an external auditor for the United Overseas Bank,Singapore,working as
part of a bigger team that covers the entire Asian region.

An investor died without naming a next of kin to his fund in my bank.The
amount is $15.7M and banking regulation/legislation in
Singapore demand that i notify the fiscal authorities after five years.The
above set of facts underscores my reason to seek your
permission to have you stand as the next of kin to the deceased
investor.This funds will be approve and release in your favour as
the next of kin if only you will adhere to my instruction and cooperate
with me in one accord.

I have all the legal and Banking details of my deceased client that will
facilitate our putting you forward as the claimant/beneficiary
of the funds and ultimately transfer of the $15.7M plus interest to any
bank account nominated by you.I am prepared to compensate
you with a 20% ( $3.14M ) share of the total funds for your efforts.The
final details will be given upon receipt an affirmation of your
desire to participate.

Please contact me immediately whether or not you are interested in this
deal.If you are not,it will enable me scout for another
foreign partner to carry out this deal.But where you are interested,
forward your details to my PRIVATE EMAIL ADDRESS below
as time is of the essence in this business.

(1) Full Name:

(2) Postal Address:

(3 Telephone and Fax Number:

(4) Occupation:

(5) Date of Birth:



Thank you,

Mr. Tham Wai

Email: thamwai@katamail.com








akbo

Anti-fraud resources:

• What can you do when you receive 419 spam