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:
  • "hundred thousand united states dollars" (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)
  • "30% for you " (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)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• 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.
  • willsonahmed@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: DR AMHED JOHNSON <dr.johnson_ahmed@yahoo.fr>
Reply-To: willsonahmed@yahoo.com
Date: Tue, 18 Mar 2008 17:47:36 +0100 (CET)
Subject: PARTNERSHIP


Attention:

I am Dr.Willson Ahmed, the Bill and Exchange Manager
of ECOBANK PLC, Republic of Benin.

During our auditing we discovered the sum of Twelve Million
Five Hundred Thousand United States dollars (USD12.5M)
floating in an account opened in this Bank since 1997 and
has been dormant since September, 2001. It was discovered
that the account owner, MR. SENG , died without a [HEIR]
on the Sept. 11th 2001-World Trade Centre Disaster in New York.
Upon verification, It was observed that no other person knows
about this account except his Wife who was also involved in
the WTC crash disaster, the account has no other beneficiary.
Until his death he was the Director GOLD ARK [SARL]

However,since our Bank, got information
about his death, we have been
expecting his
next of kin to come forward and claim
his money
this is in accordance with our Banking
policy. With this
discovery I decided to make this business proposal to you,
for further release of this money to you as the next of kin
to the deceased customer for safety to prevent this money
from going into the Bank treasury as unclaimed Bill.
Upon the receipt of your response, I will send to you the
bank's contact, application form and the procedural steps
to take.

Nevertheless, this business is hitch or risk free as all modalities
for fund transfer can be finalized within Fourteen banking days,
after you apply to the bank as a relation to the deceased.
I have set aside 30% for you while 70% will be for me which
shall be released after the funds must have been remitted into
your bank account.

In addition, while responding to this proposal, kindly include
your Personal
contact address and Tel/Fax numbers for quick communication.
I
will be very happy if you can treat this business with
the utmost confidentiality it demands because of my official
position in this bank.

Best Regards,
Dr.Willson Ahmed.
Alternative Email:willsonahmed@yahoo.com



---------------------------------
Envoyé avec Yahoo! Mail.
La boite email la plus appreciée au monde.

Anti-fraud resources:

• What can you do when you receive 419 spam