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:
  • "huge sum of money" (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)
  • "lome togo" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: solomon kossi <solomon16kossi@yahoo.co.in>
Reply-To: solomon10kossi@yahoo.co.in
Date: Fri, 28 Sep 2007 15:41:37 +0100 (BST)
Subject: CONFIDENTIAL


>FROM MR SOLOMON KOSSI
AUDITING AND ACCOUNTING UNIT.
REGIONAL SOLIDARITY BANK,
LOME- TOGO.

Attn : Friend,

I am Mr Solomon Kossi of the Auditing And Accounting Unit, Regional Solidarity Bank Lome Togo. With due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr. ANDREAS SCHRANNER a German great industrialist and a resident of Munich, who unfortunately lost his life along with his entire famillies in the plane crash of CONCORDE AIRLINE [Flight AF4590 ] which crashed on 25TH JULY, 2000. You shall read more news about the crash on visiting this site :

http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have made several enquiries to locate any of his extended family relatives, but all efforts proved abortive.

I saw your contact from the business directory in our chamber of commerce, trade and tourism, I contact you to assist in repatriating the fund valued at US$9.5 million left behind before it gets confiscated or declared unclaimed by our Bank where this huge amount was deposited.

Our Bank has issued a notice to provide his next of kin and since I have been unsuccessful in locating the relatives for over five year , I seek the consent to present you as the next of kin to the deceased deposited sum in our Bank so that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for the transfer. I have all necessary information and legal documents needed to back you up for the claim which I payed greatly to acquire. All I require from you is your honest cooperation to enable us see this transaction through.I guarantee that this attract no risk at all for it will be executed under legitimate arrangement that will protect you from any breach of the law.

On the receipt of your response via the above email address, I will furnish you with a detailed clarification on this matter.

Sincerely,
Solomon Kossi

---------------------------------
DELETE button is history. Unlimited mail storage is just a click away.

Anti-fraud resources:

• What can you do when you receive 419 spam