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:
  • "united state of america" (this email uses bad English)
  • "this business is hitch free " (a common phrase found in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: Frank Peter <dr_frankp15@yahoo.com>
Reply-To: dr_frankp@hotmail.com
Date: Fri, 9 Nov 2007 00:35:02 -0800 (PST)
Subject: URGENT RESPOND NEEDED PLEASE


From: FRANK
ATTN: Sir/Madam,
My name is DR FRANK PETER I,in charge of Credit and Foreign bills of BARCLAY BANK F GHANA LTD,I am writing in respect of a foreign customer of my bank with account number 34-000-720whose name is Bunten Wendy a citizen of United State Of America who perished in a plane crash[Korean Air Flight 801] with the whole passengers aboard on August 6,1997. And for your perusal you can view this web site:-
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$2.5M (TWO Million Five Hundred Thoudsand United States Dollars) which has been with my branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than eight years, because money will be recalled to the bank treasury as unclaimed after this period.

Inview of this I got your contact through a trade journal I will give you 20% of the total. Upon the receipt of your response,I will send you by fax or e-mail the application, bank's fax number and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days, after you apply to the bank as a relation to the deceased.When you receive this letter. Kindly send me an e-mail signifying your decision including your contact address, private Tel/Fax numbers for quick communication.
Yours Sincerely,
DR FRANK
00233-2421-30046

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam