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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "sani abacha" (the name of a person or institution often appearing 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.
  • +2348036835020 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "John eze" <mike03m@gazeta.pl>
Reply-To: Johnez1m@yahoo.com.hk
Date: Wed, 9 Jul 2008 09:32:05 -0700
Subject: RE:


*Dear Sir/Madam,

My name is Mr.John Eze, i work in the credit and accounts department of
African banking in co-operation,Lagos, Nigeria. I write you in respect of a
foreign customer with Domiciliary A/C number2590074169.His name is Mr Erick
Board.

He was among those who died in a plane crash here in Nigeria during the
reign of late General Sani Abacha.

Sir,since the demise of this our customer, Mr Erick Board , who was an oil
merchant/contractor, I have kept a close watch of the deposit records and
accounts and since then nobody has come to claim the money in this a/c as
next of kin to the late Mr Erick Board. He had only $28.5mllion in his a/c
and the a/c is coded.It is only an insider that could produce the code or
password of the deposit particulars.

As it stands now, there is nobody in that position to produce the needed
information other than my very self considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as
next of kin, I hereby ask for your co-operation in using your name as the
next of kin to the deceased to send these funds out to a foreign offshore
bank a/c for mutual sharing between myself and you.

At this point I am the only one with the information because I have removed
the deposit file from the safe. By this doing, what is required of you is
to send an application laying claims of the deposit as next of kin to the
late Mr Erick Board. I will need your full name and address, company or
residential, so that i can computerize them to tally with next of kin
column in the certificate of deposit.

Finally i want you to understand that the request for a foreigner as the
next of kin is ocassioned by the fact that the customer was a foreigner and
for that reason alone a local cannot represent as next of kin.

When you contact me, then we shall discuss on how the money will be split
between us. Trusting to hear from you, I remain. You can call me on this
number: 234-8036835020 .

Respectfully yours,

Mr. John Eze




*

Anti-fraud resources:

• What can you do when you receive 419 spam