joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: "Yusuff Ocalan" (may be fake)
Reply-To: <yusuffocalan2@gmail.com>
Date: Tue, 15 Jun 2010 20:47:42 +0100
Subject: FROM YUSUFF OCALAN

FROM YUSUFF OCALAN
EMAIL: yusuffocalan2@gmail.com

How are you today?

Peace be unto you my good friend. I am the only surviving child of Abdullah Ã-calan,The leader of the Kurdistan Workers Party (PKK).My father actively fought for the liberation and unification of our people (The Kurds) under one sovereign nation which earned him the support of many and being branded a rebel by others.He amassed a lot of money garnered fromsupporters and sympathisers alike from which he kept quite a lot for his family'suse.l will want you to go through this site and know more about Abdullah Ã-calan.

http://en.wikipedia.org/wiki/Abdullah_%C3%96calan

Before his sudden arrest in 1999,he confided in me the where abouts of this money which is ($45Mand)Fourty five Million united State Dollars and instructed me to find means of investing the funds far away from the reach of the Turkishgovernment who have frozen most of the accounts and assets of the PKK.I need you to invest this money for the benefit of my three year old son Hassan.He is all that is left of the Ã-calan family.A few months ago I was diagnosed with cancer and was told by doctors that I have no long time to live.My dear father will not be released by the Turkish government any time soon.All I ask of you is to assist in the transfer and investment of the funds in a neutral country on
behalf of my son hassan untill he is of age.

l want you to send to me your contact address,your phone number,your Occupation and your Age.Once you get back to me,l will tell you on how you can contact the bank where the money is deposited. Right now i am in the hospital where i ran to with my only son in london here is the address and my phone number Please help me.

here is there address;
The Whittington Hospital NHS Trust
Magdala Avenue
London
N19 5NF

Regards,
Yusuff Ã-calan.
Please make sure your send your reply here: yusuffocalan2@gmail.com
Tel: +447031997551

Anti-fraud resources: