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.

Fraud email example:

From: hajiamariam_aba13@terra.com.mx
Date: Thu, 19 May 2005 01:32:31 +0100
Subject: WITH TRUST (I NEED YOUR HELP)

WITH TRUST (I NEED YOUR HELP)
HAJIA MARIAM ABACHA,
#26, ABUBAKAR RIMI, WAY,
OFF MNAMDI AZIKIWE ROAD,
KANO, KANO STATE.

ATT:THE /C.E.O

Dear Friend,

Compliments of the season.I did like to send to you the best wishes of
good health and success in your pursuits particularly through my proposal
as contained in this letter. i may not wish to disclose how I got your email
address for now. After due deliberation with my son, I decided to forward
to you this business proposal, we want you to assist us .I will give you
more information. As to this regard as soon as you reply.

I am Mrs. Mariam Abacha,the widow of the late Gen.Sani Abacha former Nigerian
Military Head of State who died mysteriously as a result of Cardiac Arrest.

Since after my husband's death my family is under restriction of movement
and that not with standing,we are being molested,policed and our Bank Account
both here and abroad are being frozen by the Nigerian Civilian Government.
Further more, my elder son have been in detention in the last four years
following the death of my late husband for charges of State organized murder
and corrupt practices. he was just been released by the Supreme Court
after the president brokered a deal with my family regarding his freedom.
and he is still under interrogation about my late husband's assets and some
vital documents. Following the recent discovery of my husband's Bank Account
by the Nigerian Government with Swiss Bank in which the huge sum of US$53
Million recovered in kenya.


I therefore decided to contact you in confidence that I was able to move
out the sum of US$7.3m Dollars, sealed in two Metal Boxes for security reasons.
I therefore personally appeal to you seriously and religiously for your
urgent assistance to move this money in to your country where I believe
it will be safe since I cannot leave the country due to the restriction
of movement imposed on the members of my family by the Nigerian Government.

I am seriously considering to settle down abroad in a friendly atmosphere
like yours as soon as this fund get into your account so that I can start
all over again if only you wish,

Please do not let me out to the security as I am giving you this information
in total trust and confidence. I believe you know that the only thing we
need from each other is TRUST and to see that it remains confidential. hence
my approach to you due to security network placed on my day to day affairs
I cannot afford to visit the embassy so that is why I decided to contact
you. You can contact me through my email address as above and I shall ask
my son MUSTAPHA to come over to your country to liaise with you towards
effective completion of this transaction.

If this proposal satisfies you, please contact me with the following important
information. Like Your full names, mailing address, PersonalPhone / Fax
Numbers for easy communication. This transaction will last for 14 working
days from the time we submit the required information, as all modalities
concerning this transaction have been worked out and it is completely
risk free.Please be informed that this subject is classified sensitive.Therefore
treat the transaction with utmost confidentiality and urgency.

However,asn soon as you indicate your interest my son shall send you the
related documents so that you can help to claim the Luggage and subsequently
transfer toyour personal or company's account.

Conclusively,we have agreed to offer you 30% of the total sum,10% will
be for expenses incurred during thecause of thi stransaction, while 60%
is to be held on trust by you until we can decide on a suitable business
investment in your country subsequent to our free movement by the Nigerian
Government. Please reply urgently and treat with absolute confidentiality
and sincerity. contact me through my alternative email address {hajiamariamaba11@tsamail.co.za}

Best Regards,

HAJIA MARIAM ABACHA
NOTE:WHY I CONTACTED YOU NOW IS THE CURRENT APPEAL BY OUR PRESIDENT CHIEF
OLUSOGUN OBASUNJO TO THE WORLD LEADERS ON THE UNITED NATION ORGANISATION
MEETING IN NEW YORK CITY (USA)TO ASSIST IN RETURING MY HUSBAND FUND IN FOREIGN
CCOUNTS.


___________________________________________________________________________
Con Terra MAIL obtienes 6MB de espacio además de bloqueo ANTISPAM
http://terramail.terra.com.mx/TerraMail/
Acceso a Internet 3 x 1, desde ¡$179 pesos al mes!
http://www.terra.com.mx/acceso/suscribete/
Encuentra los mejores productos y precios increibles!!
Aprovecha nuestra promoción a 12 pagos sin intereses con Banamex y Bancomer
http://www.decompras.com/

Anti-fraud resources:

• What can you do when you receive 419 spam