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 sir/madam" (a standard Nigerian greeting phrase)
  • "million british pounds" (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)
  • "waiting for your urgent response" (scammers rush victims so they 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.
  • shiabirazaaky@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: bank02@zipmail.com.br
Date: Tue, 13 Nov 2007 18:05:30 +0100
Subject: =?iso-8859-1?Q?Waiting=20for=20your=20urgent=20response=2E?=


NATWEST BANK PLC.
14 Blythewood Square Glasgow G2 4AQ
United Kingdom

Dear Sir/Madam,

I am a staff of Natwest Bank London.I am writing
following an opportunity in my office that will be of
immense benefit to both of us.

In my department we discovered an abandoned sum of
£21.5million British Pounds Sterling in an account
that belongs to one of our foreign customers Late Mr.
Morris Thompson, an American residing at 61 Fairbanks,
Alaska who unfortunately lost his life in the plane
crash of Alaska Airlines Flight 261 which crashed on
January 31 2000, including his wife and only daughter.
You shall read more about the crash on visiting this
site.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

I seek your consent to present you as the next of kin
/Will Beneficiary to the deceased so that this said
Funds can be paid to you. This will be disbursed or
shared in these percentages,50% to me and 50% to you.

Please, provide me with the following:

1. Full Name
2. Your Telephone Number
3. Your Contact Address
4. Your Age
5. Your Occupation

Waiting for your urgent response.

Best regards,
Tony Rinse.
Endeavour to reply back to my private email address:
shiabirazaaky@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam