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:
  • "dear beloved," (a common phrase found in 419 scams)
  • "the consignment " (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)
  • "you will take 25%" (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)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• 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.
  • takahashiyusuyuki@yahoo.ie (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Gemma Brown." <gemmabrown9@hotmail.com>
Reply-To: <gemmabrowngemma@yahoo.co.uk>
Date: Wed, 3 Oct 2007 08:53:49 +0000
Subject: Dear Beloved,


Dear Beloved, I crave your indulgence at this mail coming from somebody you have not known before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days. I would like to introduce myself as Mrs. Gamma Brown, of United Kingdom, widow to Late Mr. Usman A. Brown. (For Consular of the United Kingdom embassy in Madrid, Spain. I have been recently been diagnosed of Cancer of the Pelvises. I am writing from my sick bed. There is this consignment (contain US$2.5Million cash, in US$100 bills) my husband deposited with a Global Trust Security Company United Kingdom, here in London of which I am the next of kin. With my health condition and because my husband and I have no children, I am looking for a credible person to whom I will pass the right of next of kin by make a legal Change of Ownership to your name then you can apply to the company and request, from them, the procedure towards retrieving the consignment from them. This is on the condition that you will take 25% of the fund for yourself, 5% used for expenses, while you will use the remaining 70% for the less privilege people in the society. This is in fulfilments of the last request of my husband: that a substantial part of the fund is used to carter for treeless privileged. If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will send you all the documents that the company gave to my husband when the consignment was deposited. So that you will contact the company directly, and demand from them the procedure towards retrieving the consignment from their company. I cannot predict what will be my fate by the time you will receive the fund, but you should please ensure that the fund is used as I have described above.
I look forward to your response with (1) Your Name; (2) You’re Home Address: (3) Your Cell Phone Number; So that my family Lawyer will get the legal Change of Ownership in your name. Send your Information’s to my Family Lawyer via email; takahashiyusuyuki@yahoo.ie
Mr.Takahashi Yusuyuki Esq.
Fax: 447092877408Mobile: 447024011832Email: takahashiyusuyuki@yahoo.ie
Yours truly.Mrs. Gamma Brown.
_________________________________________________________________
Windows Live Hotmail and Microsoft Office Outlook – together at last.  Get it now.
http://office.microsoft.com/en-us/outlook/HA102225181033.aspx?pid=CL100626971033

Anti-fraud resources:

• What can you do when you receive 419 spam