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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +447045713329 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Dynamic Law Firm" <contact06@excite.com>
Reply-To: dynamicfirm@mmail.com
Date: Sat, 2 Jun 2007 04:56:38 -0400 (EDT)
Subject: You Are A Beneficiary Of Late Henry Cox's Estate!



Attention: Bequest Beneficiary.We act as solicitors and our services have been retained by Henry Cox, now late here in after referred to as our client. On behalf of late Henry Cox, I write to notify you that our late client made you a beneficiary to the bequest sum of One Million, Seven Hundred Thousand British pound sterling in the codicil to his will and last testament.Henry Cox died on 8th day February 2005 after a brief illness at the age of 85. Until his death he was consultant to several oil and gas industries. He had a sojourn in the United States and so many other countries before he came to Cairn Energy PLC oil and gas exploration and Production Company based in the United Kingdom. He was a knight in the Church and belonged to
several non-governmental and scientific organizations. He was also a great philanthropist and a Paul Harris Fellow of the Rotary Club International.This bequest is to support your activities, humanitarian services and help to the less privileged. In accordance with our inheritance law you are required to apply for claims through this law firm to a Finance House in United Kingdom, where this fund was deposited. We are perfecting arrangements to complete the transfer of this inheritance to you. You are required to forward the following details of yours; full names, address, occupation, age, phone and fax numbers to Robert Peters (Attorney At Law) through this email address; dynamic@mmail.com, Tell/Fax: +44-704-5-713-329, for verification and re-confirmation. Please
acknowledge the receipt of this letter immediately by replying.Yours in service,Dynamic Law Firm,Solicitors & Advocates. 12 Campshill Road, London United Kingdom


_______________________________________________
Join Excite! - http://www.excite.com
The most personalized portal on the Web!

Anti-fraud resources:

• What can you do when you receive 419 spam