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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "first national bank" (not involved with lotteries)
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "i will like you to " (a common phrase found in 419 scams)
  • "hundred thousand united state 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)
  • "united state dollar" (this email uses bad English)
• 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.
  • +27866657355 (South Africa, 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.
  • cmatori@boardermail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Clement Matori" <c_matori21@hotmail.com>
Date: Fri, 28 Sep 2007 10:18:01 +0200
Subject: RE: A PRIVATE BUSINESS REQUEST






FROM MR. JAMES BRIANFIRST NATIONAL BANK (FNB) JOHANNESBURG, SOUTH AFRICA.Email: cmatori@boardermail.com
PRIVATE FAX: +27-86 665 7355


Dear Sir/Madam,

I will begin by introducing myself to you as Mr. Clement Matori an auditor in First National Bank (FNB) in Johannesburg Republic of South Africa . I have the privilege of having your contact courtesy of your country’s internet network online, on my search for a foreign partner who will join hands with me to execute an ongoing deal involving the transfer of USD$16.7 Million (SIXTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) and I wish to transfer this money into a safe foreigners account abroad, hence the fund is in dollar and will not be approved in a local account here in South Africa.

During the course of our auditing last year, I discovered the fund floating in a non-resident account opened in the bank in 1996 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is a 61yrs old MR. MORRIS THOMPSON a British National and great industrialist and a resident of Alaska, who unfortunately lost his life together with his wife MRS. THELMA THOMPSON as well as his daughter MISSES. SHERYL THOMPSON in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter leaving nobody to claim the money. You shall read more news about the crash on visiting this site:
(www.cnn.com/2000/US/02/01/alaska.airlines.list/)
No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.

As the Head of accounts in the department, I’ve carefully through the advice of a lawyer initiated the process of transferring the money using a foreign partner with the hope of having the fund transferred abroad for investment on my behalf and I hope you will agree with my intention to arrange payment of the claim in your name. I request that you let me prepare and file the claim for the money from this Department indicating your name as the appointed beneficiary of the FUND.

As regards to that, I will like you to furnish me with the following information, which I will use to secure the legal documents.
(1). FULL NAMES(2). COMPLETE CONTACT ADDRESS(3). CONTACT PHONE NUMBER(4). FAX NUMBER(5). OCCUPATION(6). AGE(7). Sex
(8). NATIONALITY
(9). COUNTRY OF RESIDENT
As soon as I receive your information, I will forward an application to the Reserve Bank of South Africa for the approval of the transfer. Once they approve the transfer, they Reserve Bank of South Africa will give our bank go ahead order to transfer this fund direct to the bank account which you will provide after the approval.

Upon approval of the payment, our bank shall transfer the said amount to your account, and since the money will be paid directly into your bank account to be nominated by you, you will have the responsibility to ensure that I receive my share of the money after disbursements which I have decide will be 70% while you will keep 30% as your personal commission. I have to assure you however, that I am to make the payment of the fund possible provided you are ready to give me a strong GUARANTEE that you will not betray my trust in making the transfer of the fund into your bank account.

This is basically safe and risk-free involvement as it is not prone to any enquiries since am active in service and will not want to loose my position in the bank. Meanwhile I demand that you keep this transaction very private and confidential in view of our personal involvement.

Full details of the processes for the transfer of the fund will be provided as soon as I receive your response and acceptance to be part of this agreement. I am expecting the immediate indication of your interest by phone call, email or fax.

Kindly adopt and treat accordingly (Remember to include your private phone and fax numbers as you reply)

Best Regards,

Mr. Clement Matori
_________________________________________________________________
Connect to the next generation of MSN Messenger 
http://imagine-msn.com/messenger/launch80/default.aspx?locale=en-us&source=wlmailtagline

Anti-fraud resources:

• What can you do when you receive 419 spam