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:
  • "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • +22993819991 (Benin, probably a 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.
  • evans_edu2@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: evans edu <evans_edu7@hotmail.fr>
Date: Sun, 6 Jan 2008 18:50:27 +0100
Subject: WAITING FOR YOUR URGENT REPLY.



Dear Chosen Partner, I am Mr Evans Edu, the director in charge of auditing and accounting section of Financial Bank, Cotonou, Republic of Benin, West Africa, and also a special account officer of Mr. Peter Lund , an European. He was a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately died in a plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Republic of Benin on 25th December, 2003.You will read more stories about the crash on visiting this website:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death on the 25th December 2003, Mr.Lund has a fixed deposit account with the bank and no other person know about this account or have any information relating to this account. The account has no beneficiary nor did next-of-kin other than him and my investigation reveal that his supposed next-of-kin died along with him in the crash. Since then, I have made several enquiries to locate any of his extended relatives, this has also proved unsuccessful. After several unsuccessful attempts, I decided to contact you. I'm contacting you to assist in repatriating/receiving the money left behind by Mr. Lund so as not to allow the bank confiscate or declare the funds unserviceable according to Benin Republic financial law. Consequently, I'm seeking your consent to present you as the next-of-kin of the deceased so that the outstanding fixed deposit (US$6.5M) may be paid to you to be shared by both of us in the ratio of 60% to me and 40% for you. I have all necessary legal documents to back up this claim. All that is required of you is absolute honesty, total commitment, co-operation & absolute confidentiality. Be rest-assured that this transaction will be executed under legitimate arrangement that will protect both parties from breach of the law. If this proposal is acceptable to you, kindly email your following information to me: a. Full Name(s)b. Direct phone & fax number(s)c. Your direct email & any other information you may deem helpful.d. Agee. Country Thank you for your cooperation until I read from you. Be Kind to accept this mutual pending Proposal you alway reach by phone if you sole wish : +229-93-81-99-91 I remain,Sincerely yours,Mr Evans Edu.+229-93-81-99-91E-mail........( evans_edu2@yahoo.fr)

_________________________________________________________________
Microsoft vous offre un logiciel pour classer, retoucher et partager vos photos !
http://www.windowslive.fr/galerie/

Anti-fraud resources:

• What can you do when you receive 419 spam