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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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.
• 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.
  • +34628552555 (Spain, prepaid mobile phone)
• 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.
  • alanjohnstanley01@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "alanjstanley@terra.es" <alanjstanley@terra.es>
Date: Sun, 20 May 2007 05:54:32 +0200 (MEST)
Subject: From Alan J Stanley



Dear Friend,

My name is Mr. Alan J Stanley, an Audit officer in La Caixa Bank España I am writing following an oppurtunity in my office that will be of imense benefit to both of us.

In my department we discovered an abandoned sum of € 5.5.Million Euro (Five Million Five Hundred Thousand Euros.) in an account that belongs to one of our foreign customers Late Capt. Ted Thompson, an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.

You can read more about the crash by visiting this site which I got during my investigation; please try to go through the site.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation or foreign business partner to the deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim.

It is therefore upon this discovery that I and one other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it .

We don’t want this money to go back into Government treasury as unclaimed bill.The banking law and guidelines here stipulates that such money remained after seven years the money will be transferred into banking treasury as unclaimed funds.

We agreed that 35% of this money will be for you as foreign partner, while the balance will be for my colleague and me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me.

Note this transaction is confidential and risk free. As soon as you receive this note, you should contact me on my secure e-mail address as stated below.

Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response. Thanks and waiting for your urgent reply.

Mr. Alan J Stanley

Telefax: +34 628-552-555
alanjohnstanley01@yahoo.es






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