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 friend" (a common phrase found in 419 scams)
  • "huge deposit" (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)
• This email message is a next of kin scam.

Fraud email example:

From: "John Nwosu" <nwosujoh003@click21.com.br>
Date: Sat, 31 Jan 2009 14:14:00 -0600
Subject: Reply urgent if you are interested




Dear Friend

I am John Nwosu a solicitor at law. I am the Personal Attorney to Mr.Daniel
s.
More, a National of your Country, who has lived in Nigeria for the past
fifty
years,
and whom here in after shall be referred to as my client.

In April 1999, my client, was involved in a fatal car accident. All
occupants of
the
vehicle unfortunately lost their lives, my client was one of them.

I have contacted you to assist in repatriating most especially, the money
left
behind by my client before they get confiscated or declared unserviceable by
the
bank where this huge deposits were lodged.

Particularly, the Standard Investment Trust Bank where the deceased had an
account valued at about $14.7 million dollars has issued me a notice to
provide
the
Next of kin, or have the account confiscated.

I seek your consent to present you as the Next of kin of the deceased so
that
the
proceeds of this account valued at $14.7 million dollars can be paid to you,
as
my
clients Next of Kin, and then we can share the amount on a mutual agreed
percentage.

All legal documents to back up your claim as the deceased Next of Kin, will
be
provided. All I require is your honest cooperation to enable us see this
deal
through. I guarantee that this will be executed under a legitimate
arrangement
that will protect you from any breach of the law.

Please get in touch with me, to enable us discuss further about this
transaction.


Warmest regards,

John Nwosu

____________________________________________________________________________
_______
Para fazer uma ligação DDD pra perto ou pra longe, faz um 21. A Embratel
tem
tarifas muito baratas esperando por você. Aproveite!

Anti-fraud resources:

• What can you do when you receive 419 spam