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)
  • "huge deposit" (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)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: Yusuf Adams <yus_adams96ys@hotmail.com>
Reply-To: <yusufadamss77@yahoo.fr>
Date: Wed, 8 Aug 2007 07:30:40 +0000
Subject: FROM THE DESK OF YUSUF ADAMS



FROM THE DESK OF YUSUF ADAMSEQUITORIAL TRUST BANK PLC
Dear Friend,
I am Mr Yusuf Adams, a Banker with Equitorial Trust Bank Plc,here in Nigeria.Iam an account Officer to Engr.Renold from your country, who used to work with Shell Oil Development Company in Nigeria.Here in after shall be referred to as my client on November 21, 2002, my client, his wife, and their two children were involved in a car accident along Lagos/Ibadan express way.All occupants of the vehicle unfortunately lost their lives.
Since then I have made several inquiries to my clients country's embassy to locate any of his extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I have contacted you to assist in repatriating the money before they get confiscated or declared unserviceable by Equitorial Trust Bank Plc where this huge deposit were lodged. Particularly,Equitorial Trust Bank Plc where the deceased had an account valued at about US$16.311 Million has issued me a notice to provide the next of kin or have the account confiscated within the 6 weeks.
Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$16.311 Million can be paid to you and then you and I can share the money. 55% to me, 40% to you and 5% will be used for any expensis we may run into during the processing of the transfer.
All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me immediately as I do not have much time in my disposal and also enclose your private telephone number for easy communication.
Best RegardsMr. Yusuf Adams.
_________________________________________________________________
Lancez des recherches en toute sécurité depuis n'importe quelle page Web. Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui !
http://toolbar.live.com

Anti-fraud resources:

• What can you do when you receive 419 spam