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:
  • "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)
  • "million us 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.
• 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.
  • husman_frank01@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: husman frank <husman_frank06@hotmail.com>
Reply-To: <husman_frank01@yahoo.it>
Date: Thu, 9 Aug 2007 20:58:34 +0000
Subject: CHECK YOUR MAIL?



I am an Account Officer with Union Bank Plc ,My name is . Husman Frank, a Banker. I am the personal Account Manager to (Engineer.Peter Paul) who was an expertrate contractor with Oil servicing Firm here in Nigeria . Here in after shall be referred to as my client,my client passed on as a result of a heart attack. Since then I have made several inquiries to your embassy to locate any of my client's extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace you over the Internet hence I contacted you. I have contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the Union Bank Plc . Where the deceased had an account Valued at about ($6 Million US Dollars) has Issued me a notice to provide the next of kin. Or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at ($ 10.5 Million US Dollars) can be paid to you. The sharing modality is still open and negociatable.All I require is your honest cooperation to enable us see this business 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 by my email for more details regarding to this transaction. Yours Faithfully,Mr. Husman Frank. Note: You can reach me on my private email address:husman_frank01@yahoo.it .I will be waiting to hear from you.
_________________________________________________________________
Make every IM count. Download Windows Live Messenger and join the i’m Initiative now. It’s free. 
http://im.live.com/messenger/im/home/?source=TAGWL_June07

Anti-fraud resources:

• What can you do when you receive 419 spam