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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "may come to you as a surprise" (a common phrase found in 419 scams)
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • albert_kevin1@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: kevinalbert16@freenet.de
Date: Sun, 30 Mar 2008 15:43:47 +0200
Subject: REPLY


Dear Trusting Friend,
I pray that this email reaches you in the best of
health. This letter may come to you as a surprise due to the fact that
we have not yet met. The message could be strange but it\'s real if you
pay some attention to it. I want to notify you about it at least for the
sake of your integrity.

In a brief introduction, I am kevin albert,
the Director of Operation with Cooperative Bank Plc Benin-Cotonou,
Republic of Benin. I have a very interesting transaction to discuss with
you.

The business under discussion has to do with George Stearns a
national of your country, who is a Consultant/ contractor with Societe
Nationale Des Products D\' Agricole (SONAPRA) Company in Benin-Cotonou.


I managed to get your contact details through the Internet search
myself because time is of importance to it and I am desperately looking
for a person to assist me to pull this money out from the bank before
our corrupt government officials will confiscate the money.
On Thursday,
December 25, 2003, George Stearns , his wife and their only daughter
were involved in Air-Crash near the Atlantic Ocean in Cotonou suburb.
For more clarifications, you can visit the CNN web news for the tragedy.


http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Since then I
have made several inquiries to your Embassy, in a bid to locate any
relation of George Stearns. All attempts to reach the next of kin of
George Stearns has been futile as He had no family here in Benin
Republic. Hence my decision to contact you. I want you and I to go into
partnership, the nature of your business is completely irrelevant to
this transaction as all I need from you is an assurance that my interest
will be fully protected once this transaction is concluded.

George
Stearns made a numbered time (fixed) deposited for twelve calendar and
his account with our Bank accrues to about (Four Million, Three hundred
and Fifty- Two Thousand US Dollars) $USD4.352M.

According to the
Benin Law, at the expiration of (FIVE) years, the money will revert to
the ownership of the Benin government if nobody applies to claim the
funds. Consequently, my proposal is that I will like you as a foreigner
to stand in as the next of kin to George Stearns so that the fruits of
this old man\'s labour will not get into the hands of some corrupt
government officials who will latter use the money to sponsor war in
Africa and kill innocent citizens in the search for political
power/seat.

Please note that There will be no problem at all, my
position as the Director of Operation guarantees the successful
execution of this transaction within 7 Banking days and the money will
be paid into your account for us to share in the ratio of 40% for you
and 60% for me.

This is very simple, I will like you to reply
immediately so that I can send you the Text of application which you
will fill and apply to the bank as the next of kin to George Stearns and
I will use my good position in the bank as the Director of Operation to
make sure that the application is approved, during board meeting for
immediate payment.
If you are interested, reply immediately via my
Private e-mail

address:albert_kevin1@yahoo.fr, so that we can proceed
at once.
Please send to me also your private phone, or mobile numbers
for easier correspondence I look forward to hearing from you soon.
Best
Regards.
kevin albert


Unbegrenzter Speicher, Top-Spamschutz, 120 SMS
und eigene E-MailDomain
inkl.
http://office.freenet.de/dienste/emailoffice/produktuebersicht/power/mail/index.html

Anti-fraud resources:

• What can you do when you receive 419 spam