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:
  • "there are practically no risks involved" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a next of kin scam.

Fraud email example:

From: Lawrence Addo <lawrence38.addo@yahoo.co.uk>
Reply-To: lawrence1.addo@yahoo.com
Date: Tue, 18 Mar 2008 14:50:45 +0000 (GMT)
Subject: can we work together


Greetings From: Mr. Lawrence Addo
Tel: +233 24 924 0475

I write to seek your services in a private and confidential matter regarding some funds unaccounted for in our bank here in Ghana during the last 2007 business year. As a Regional Manager in this Bank, I deposited this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I shall get a reliable person.

This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I will appreciate for fewer questions asked and your participation will be 30% of the total money.
There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to-bank transfer.

I have all the details and will fill you as the original depositor of this fund in our bank if you are really willing, as long as you will remain honest to me till the end for this important business, trusting in you and believing that you will never let me down either now or in future.

At this juncture, I wish to tell you what prompted me to package this deal. I have a 9yr old daughter who has leukemia, a disease of the blood, and she needs a bone marrow transplant or she will die. I want this transplanting to be done in any good children's hospital in your country, if there is one.

Once this fund is transferred into your account, I shall resign from my job and bring my family to start a new life in your country.
The funds in question are quite large, Seven Million Eight Hundred and Fourty Thousand United States Dollars ($7,840,000.00).

I will expect a straight answer from you. If yes, please get back to me so that we can work out the modalities without further delay.

Thank you and God bless.

Mr. Lawrence Addo.


---------------------------------
Rise to the challenge for Sport Relief with Yahoo! for Good

Anti-fraud resources:

• What can you do when you receive 419 spam