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: <info5@Trustline131.onmicrosoft.com>
Reply-To: <elie4aoun@gmail.com>
Date: Wed, 11 Dec 2013 19:52:26 +0530
Subject: A cry for help


Hello,
Am sorry I can't call you or receive calls at this moment based on the nat=
ure of security here in my country Syria but I will make out time and call =
you on a secured line if the need arises. My major priority of contacting y=
ou is to propose a deal that requires immediate and swift execution. I will=
provide you all the necessary detail about me once trust is established be=
tween us. Please read thoroughly and get back to me but you have the obliga=
tion to decline if you are not interested.
I am a Syrian industrialist and a member of Syrian business men council In=
Damascus. My family is under the threat of President Bashar al-Assad for o=
ur resolute support for a true democratic Government in Syria.The death tol=
l here has gotten to 1300people confirmed dead.
Due to the current President Bashar al-Assad protest in the country as you=
can find out in this website http://www.telegraph.co.uk/news/worldnews/mid=
dleeast/syria/.
Many families are running for their dear lives as soldiers are killing civi=
lians, women and children. I want to bring to your notice that I have in my=
possession the sum of (Seven Million five hundred thousand dollars) $7,500=
,000 in my possession. This is the money I have saved for my entire life as=
an industrialist and I have it stored in my house because putting money in=
a bank could be a very big risk in a country like ours.
I have secured this money in a box and have consulted an envoy here in Dam=
ascus who will help me in moving my box out of Syria for safe keeping and p=
ossible investment. This is why am in keen need of a Reliable and Trust wor=
thy person who will receive the box, secure and protect it till my arrival =
which should be soon. I have to take this chance because, I have no other a=
lternative but to trust somebody .Am an orphan with no brother or sister so=
I cannot risk my life here to avoid an end to my family lineage.
All I have is my wife, my daughter and son. They deserve a decent life sin=
ce I want them to grow up in a peaceful environment. I will relocate to you=
r country with my family and invest the money in accordance with law, your =
advice and assistance. We can work together and achieve a better future for=
our families. Please you will have to take note that the envoy is not awar=
e that my box contains money and this is for security reasons.
All I ask is permit me register the consignment in your name as family tre=
asure and you are expected to retrieve it once it's in Europe. There will b=
e no risk in this deal; I have made the necessary arrangement the safe deli=
very of the consignment box to your referred location. I will assume you ar=
e capable of handling a deal of this magnitude and also trust you to mainta=
in absolute secrecy and confidentiality to protect this great achievement. =
In less than 4 days the box should be in your possession if you are swift o=
n your part .
Beware, I have taken precautionary measures to secure the money. The box i=
s coded with high security gadget and I am the only one that has the right =
combination to unlock it. You will be entitled to 20% of the total sum of $=
7,500,000 while 80% will be mine. I will give you 20% of the money and 80% =
for me. I believe this is a fair deal. Write me back at (EMAIL) for more de=
tails
Full name, Full address, Direct phone number, Occupation and Scanned copy =
of your ID.

I anticipate your positive response on elie4aoun@gmail.com and on receipt o=
f your information I will provide you with further details. We don't have t=
he luxury to waste time so kindly respond ASAP.
Best regards
Elie Aoun




---
This email is free from viruses and malware because avast! Antivirus protec=
tion is active.
http://www.avast.com

Anti-fraud resources: