419 scam: export.bassoli@yahoo.it Partner with us Friend

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- ",000,000" (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)
- "00,000.00" (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 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- yeong.keun7lee@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: export.bassoli@yahoo.it
Reply-To: yeong.keun7lee@gmail.com
Date: Mon, 07 Dec 2015 02:41:32 -0800
Subject: Partner with us Friend

Dear Friend. Firstly, I apologize for sending you this sensitive informatio=
n via e-mail instead of a Certified Post-mail as this is due to the urgency=
of this project. I will first introduce myself to you.My Name is Yeong Keu=
n Lee I am the executive Chairman Of Bank Of China There is the sum of $150=
,000,000.00 in my bank, there were no Beneficiaries stated concerning these=
funds which means no one would ever come forward to claim it and That is w=
hy I am asking that you be my partner and we work together as partners so a=
s to have the sum transferred out of my bank into Your Account. Please ende=
avor to observe utmost discretion in all matters concerning this issue. Onc=
e the funds have been transferred from my Bank to your Nominated Bank Accou=
nt,We shall then share in the ratio of 60% for me, 40% for you. My Personal=
mail Address Is : yeong.keun7lee@gmail.com Please if you are interested to=
be my partner in this project i need you to reply me back. I cannot contac=
t you with my official email-address because it is been monitored by my Ban=
k's Security System. Also you are to Fill the information below. 1, Your Fu=
ll names:............................. 2, Your age:........................=
.. 3, Your private phone number:............... 4, Your current country and=
residential address:........ 5, Your Occupation...........................=
...... 6, Your Level Of Investment........................... 7, Can You Ha=
ndle This Project............................... Please send me your Person=
al Information above and reply me back urgently via my personal email addre=
ss which is: yeong.keun7lee@gmail.com Your earliest response to this letter=
will be appreciated.I will also send you my ID Cards.I wish to make use of=
an European country to invest in my own share which is good as i have inve=
stigated as a banker. Kind Regards

Anti-fraud resources:

What can you do when you receive 419 spam