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:
  • "huge sum of money" (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)
  • "million 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)
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • harji0005@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "harji k02" <harjik02@gmail.com>
Date: Sat, 6 Sep 2008 10:36:54 +0200
Subject: URGENT RESPOND NEEDED PLEASE.


*FROM MR HARJI KAROM*
*AUDITING / ACCOUNTING DIRECTOR
BANK OF AFRICA (BOA)
BURKINA FASO

My dear*
**
*I am contacting you in regards to a business transfer of a huge sum of
money from a deceased account.*
*Though I know that a transaction of this magnitude will make anyone
apprehensive and worried, but I am assuring you that all will be well at the
end of the day. I decided to contact you due to the urgency of this
transaction.**

* *PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five
Hundred thousand United states Dollars) in an account that belongs to one of
our foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir.*
* I cannot release the fund from his account unless someone applies for
claim as the next-of-kin to the deceased as indicated in our banking
guidelines.**

* *Upon thisdiscovery, I now seek your permission to have you stand as a
next of kin to the deceased as all documentations will be carefully worked
out by me for the funds $11.5M(Eleven Million Five Hundred thousand United
states Dollars) to be released in your favour as the beneficiary's next of
kin.It may interest you to note that I have secured from the probate an
order of madamus to locate any of deceased beneficiaries. **
Please acknowledge receipt of this message in acceptance of my mutual
business endeavour by
furnishing me with the following;

* *1. Your Full Names and Address.

* *2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer can
be made. I shall be compensating you with $6.6 Million Dollars on final
conclusion of this project, while the rest $4.9Million shall be for me.** *
*
* *Your share stays with youwhile the rest shall be for me for investment
purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the
trust I have bestowed in you, I await your urgent emaiL *
*harji0005@yahoo.fr*
*Best Regards*
*HARJI KAROM*
**

Anti-fraud resources:

• What can you do when you receive 419 spam