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:
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • +447045730015 (UK, redirects to a mobile phone in another country)
  • +448704715457 (UK, redirects to a mobile phone in another country)
  • +447045730016 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "John M. Fredricks" <mikejohn@rya-online.net>
Reply-To: mikejohn03@intrage.it
Date: Mon, 07 Jul 2008 12:50:59 GMT
Subject: I NEED YOUR URGENT ASSISTANCE

Hellow,

I am Barr.John Michael Fredricks. Attorney to Late Mr.James
Williams a foreigner and an Engineer with Renold
construction company (RCC). Late James Williams has an
account with a Bank here,which he opened in 2003.

He died here in Uk 2004,I received a memo early this year
from the Bank remittance department for an interview about
$14M USD that belongs to my client Late Mr.James Williams,
the bank informed me on their policy to freeze the account
of Late Mr James Williams.
I was asked to redirect the ($14m usd) back to government
treasury because they saw no next of kin in his entire file
within the bank and his account has been dormant for years
which is against policy of the Bank.

I am contacting you because of the need to involve a
foreigner as the foreign beneficiary to that fund.I have
resolved to share the money in this ratio.50% for me,35% for
you,10% for the remittance manager in the bank who has
agreed to guide us for the success of our objectives and 5%
for expenses we might incur during internal processing of
this transaction.

I will need your full name and address including telephone
and fax number for the internal processing of the fund. I
will start processing of required documents to back up our
claim on receipt of all the information from you,which was
given above.

I will give you further details on the entire process when I
receive your positive response.

Ph:+44 704 573 0015,
+44 703 183 7738
Fax:+44 870 471 5457

Email:mikejohn0@intrage.it



Regards

John Michael Fredricks



.............................
Barr: John Michael Fredricks

Law Firm Ltd.
2nd Floor, Queens House
180 Tottenham Court Road
London W1T 7PD
ph: +44 704 573 0016,
+44 703 183 7738
Fax: +44 870 471 5457

Anti-fraud resources:

• What can you do when you receive 419 spam