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:
  • "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "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 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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +22993806648 (Benin, probably a 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.
  • deltafirmchamber2@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Ekeh Isaac <deltafirm1@yahoo.fr>
Date: Wed, 22 Aug 2007 12:28:02 +0200 (CEST)
Subject: My Dear Elien Tenhage


DELTA FIRM CHAMBERS
Office located at Guinkomè, Rue Roi Dakodonou Carré No 48, Cotonou Benin Rep.

___________________________________________________________________

Atten: Elien Tenhage

I am Barrister Ekeh Isaac, a solicitor at law. I am the Director of Delta Firm Chamber and also the personal Attorney to Mr.Benno Tenhage, a national of your country, who lost his life in last Tsunami disaster while on vacation with his family in Thailand at the famous tourist resort Island of Phuket. According to report reaching me, based on an extensive inquiry through Benin Rep. Embassy in Thailand revealed that non of his family members survived the devastating Tsunami disaster.

My deceased client lived most of his life time in Benin Republic and took here as a home, since according to him he was raised up in an orphanage in his country having been abandoned by his mother. As a consultant to Oil Prospecting Companies in Benin Rep. he made fortune for himself and I have been his personal Attorney for a period of five years.

I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged. Particularly, the finance company where the deceased had an account valued at about $20.5.000.00 million 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 3 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name, so that the proceeds of this account valued at S$20.5.000.00 m can be paid to you and then you and me can share the money. 60% to me and 30% to you and the remaining 10% will cater for any kind of expenses we may incure both local and international. Moreso, I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us conclude this deal.

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: deltafirmchamber2@yahoo.fr

Expecting to hear from you as soon as possible.

Barr Ekeh Isaac Esq.
DELTA FIRM CHAMBER
SOLICITORS AND NOTARY PUBLIC
Phone +229 93 80 66 48
Email: deltafirmchamber2@yahoo.fr
Country; Benin Rep




---------------------------------
Ne gardez plus qu'une seule adresse mail ! Copiez vos mails vers Yahoo! Mail

Anti-fraud resources:

• What can you do when you receive 419 spam