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:
  • "dear friend" (a common phrase found in 419 scams)
  • ",500,000" (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)
  • "00,000.00" (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.
  • nwabuokuifegeametata@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: AV <harlyross@live.com>
Date: Sat, 6 Sep 2008 03:40:58 -0400
Subject: PARTNERSHIP

Dear Friend
 
Having obtained your contact from the internet that you deserve trust, coupled with my deep interest to invest in your country, I decided to contact and solicit your mutual assistance at all cost. I am Mr.Ngozichukwuka Ebube  Branch Manager, Unity Bank PLC Nigeria. On January 6th 2000, one Mr. Ahmed Raffi a consultant/contractor with Gardiner & Theobald,a leading firm of project and cost management consultants, made a numbered time (Fixed) Deposit,valued at £9,500,000.00(Nine Million,Five Hundred Thousand Pounds) for twelve calender months in my Bank Branch.
 
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers (Gardiner & Theobald) that Ahmed Raffi died from an automobile accident. On further investigations, it was discovered that he died without making a WILL and all attempts to trace his next of kin was fruitless.
 
On further investigations, it was discovered that Late Mr. Ahmed Raffi did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work here at the Bank. The total sum, £9,500,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
 
In accordance with the Federal banking Laws and constitution, at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds. Consequently, I shall present you as a foreign partner to stand in as the next of kin to Mr. Ahmed Raffi so that you and I can benefit from the fruits of this old man's labour.
 
Upon acceptance of this proposal, I shall send to you the Unity "Next of Kin Payment Application Form" as well as detailed information on how this deal would be transacted. We shall employ the services of a solicitor for the drafting of the LAST WILL & TESTAMENT of Late Ahmed Raffi and to obtain all other relevant papers in your name for the necessary documentations for payment approval in my bank headquarters in your favour.
 
The money will be shared in the ratio:60:35:5 Sixty percent for you, thirty five percent for Me and five percent for any arising contigencies during the course of this transaction.
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's Branch Manager to secure approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. If this interests you, please reply me immediately via the private email address below and please include your private telephone number for voice contact and fax number so I can provide you with more details For this transaction.
 
To actualize this arrangement, from your side as a partner I will require the following details:-
 
NAME IN FULL.
ADDRESS IN FULL.
YOUR MOBILE NUMBER.
AGE .
MARITAL STATUS AND NATURE OF JOB.
 
Thanks.
 
Best regards,
 
Mr.Ngozichukwuka Ebube
nwabuokuifegeametata@gmail.com

 

Anti-fraud resources:

• What can you do when you receive 419 spam