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:
  • "you are advise to" (this email uses bad English)
• 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.
  • daniel.amenchm@yahoo.com.hk

Fraud email example:

From: "Daniel Amen Esq" <sksdb.satinalma@cumhuriyet.edu.tr>
Reply-To: daniel.amenchm@yahoo.com.hk
Date: Sat, 4 Oct 2008 06:22:53 -0000
Subject: THIS IS MY THIRD AND FINAL EMAIL TO YOU!



--
On behalf of the Trustees and Executor of the estate of Late Engr. Jürge
Krügger. I once again try to notify you as my earlier letter was returned
undelivered. I wish to notify you that late Engr. Jürge Krügger made you a
beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last
testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled man, he must have been in contact with you in the
past or simply you were nominated to him by one of his numerous friends
abroad who wished you good. Engr. Jürge Krügger until his death was a
member of the Helicopter Society and the Institute of Electronic &
Electrical Engineers.

According to him this money is to support your humanitarian activities and
to help the poor and the needy in our society. Please if I reach you as I
am hopeful, endeavor to get back to me as soon as possible to enable me
conclude my job. I hope to hear from you in no distant time. Note: You are
advise to contact me with my personal email address:
daniel.amenchm@yahoo.com.hk


I await your prompt response.

Yours in Service,

Barr Daniel Amen
Partner
Attorney at Law

Anti-fraud resources:

• What can you do when you receive 419 spam