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:
  • "million 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)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27732868622 (South Africa, prepaid mobile phone)
• 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.
  • mike_naamani2006@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: mike naamani <mike_naamani2006@yahoo.com>
Date: Mon, 30 Apr 2007 23:12:35 -0700 (PDT)
Subject: Business Proposal


FROM: MIKE NAAMANI
SOUTH AFRICA
PHONE+27-73-286-8622
EMAIL:mike_naamani2006@yahoo.com

Sir/Madam

I wish to introduce my good self as Mike Naamani. The elder son of ALEX Naamani of Zimbabwe. This might be a surprise to you on how I got your contact address; I got your contact through internet work line. I was convinced to solicit for your assistance after many prayers. I am interested in doing business with you, particularly in joint venture in your country on lucrative business.

During the current war against the farmers in Zimbabwe from the support of our President ROBERT MUGABE to claim all the white and black farms in our country, so he ordered all the white and black farmers to surrender all their farms to his party members and his followers, and my father is one of the best farmers in our country, because he did not support his idea and his supporters invaded my father's farm and burnt everything in the farm and killed my father and confiscated all his investment.

After the death of my father, I decided to move out of Zimbabwe because my life is still in danger, with the money, my father kept in his hidden safe in my mother's house, since he does not have any account with any bank due to illiteracy but was successful in farm production. The amount contained in the safe is US$6 Million (Six Million United States Dollars). And I decided to move with the money through diplomatic means and I am currently forced to seek a political asylum as refugee.
I transferred and deposited it with a Security and Finance Company here in Johannesburg, Republic of South Africa, meanwhile I was advised by a banker who had agreed to help in the depositing and transferring of this fund to seek for a reliable foreign partner who is going to assist me in the opening of a non-resident account here which he advised is the best possible way of transferring this fund because of my political status, He said it will be more safety pending when I get reliable some body that will assist receive the fund in his foreign safe account and at the same time give me light of investment, based on business idea/knowledge you may have.

However my aim of contacting you is to help me look for a profitable investment overseas. As a result of my present status and as a refugee I will not be able to conclude this transaction alone. If you are interested in helping me out, try and contact me immediately with the above fax number or e-mail address and call me also on the phone number indicating your interest to help me. I will then furnish you with more details.

I have mutually agreed to compensate you with 10% which is your share for assistance, and 5% for any expenses that may incur in the course of the transaction. Then the remaining 85% will be for me and my family, which you will help us to invest in your country. Be informed that this transaction need utmost trust and confidentiality and will only take about 2-3 working days to be concluded, note also that this transaction attract no risk on your side hence all the modalities is safe, smooth successful transaction has been arranged by me and the banker who will assist us in this business. I also look forward to establish a good relationship with you. ON your replying, i need your personal TELEPHONE AND FAX NUMBERS for easy communication, VERY IMPORTANT.

BEST REGARDS

Mr. MIKE NAAMANI
(FOR THE FAMILY).



---------------------------------
Ahhh...imagining that irresistible "new car" smell?
Check outnew cars at Yahoo! Autos.

---------------------------------
Ahhh...imagining that irresistible "new car" smell?
Check outnew cars at Yahoo! Autos.

Anti-fraud resources:

• What can you do when you receive 419 spam