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)
  • "i will like you to " (a common phrase found in 419 scams)
  • "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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • barristerahmad1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Barrister Ahmad Saroor <contactleekian@yahoo.com>
Reply-To: barristerahmad1@gmail.com
Date: Tue, 21 Oct 2008 05:58:24 -0700 (PDT)
Subject: ATTENTION.


LEE KIAN ONG LAW FIRM
SOLICITOR AND ADVOCATES
JALAN RAJA CHULAN 50200
KUALA-LUMPUR
MALAYSIA.
Email: barristerahmad1@gmail.com

Dear Friend,

I am Ahmad Saroor, an attorney at law in Lee Kianong Law Firm. A deceased client of mine was among the eight persons that dead in double suicide bombings in Iraq. The attack happened at 7:15 a.m. (11:15 p.m. Tuesday ET) on February 18, 2004 for more update you can read through the below web link: http://edition.cnn.com/2004/WORLD/meast/02/18/sprj.nirq.main/index.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Seventeen million five hundred dollars( US$17.5 million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraoradinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL: (barristerahmad1@gmail.com) and treats with absolute confidentiality and sincerity. I look forward to your quick reply.

Best regards,
Barrister Ahmad Saroor, Esq.
Attorney at Law

Anti-fraud resources:

• What can you do when you receive 419 spam