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: "yusuf omar" <yusuf_omar30@yahoo.com> (may be fake)
Reply-To: yusuf_omar2003@yahoo.com
Date: Sat, 12 Feb 2005 10:15:33 +0100
Subject: FROM YUSUF.

ATTN: PLEASE,

IT IS A PLEASURE TO CONTACT YOU AT THIS IMPORTANT TIME FOR A POSSIBLE BUSINESS TRANSACTION. HOWEVER, I GOT YOUR CONTACT THROUGH A SEARCH ON THE INTERNET WEBSITE AND YOUR PROFILE GOT ME CONVINCED OF YOUR WIDE IN BUSINESS.

I AM MR YUSUF OMAR SAVIMBI, A FAMILY BROTHER TO THE LATE GENERAL JONAS SAVIMBI, LEADER OF THE ANGOLAN UNITA REBEL WHO WAS SHOT DEAD ON MONDAY 25TH FEBUARY 2002 BY THE OPPOSING FORCES OF ANGOLAN ARMY. FOR THE PAST YEARS NOW OUR COUNTRY HAVE BEEN IN POLITICAL CRISIS AND CONFLITS BETWEEN THE UNITA REBEL AND GOVERMENT ALLIED FORCES.

AS A MATTER OF FACT,BEFORE THE DEATH OF GENERAL JONAS SAVIMBI, I WAS GIVEN US$9.8MILLION DOLLARS,45,550CARAT DIAMOND AND 5400 POUNCE GOLD FOR THE PURCHASING OF FIRE ARMS AND ARMUNATIONS FROM RUSSIA AND A MINI LAFEYETTE FRIGATE FROM UKRAIN. I CONSIDERED IT A GREAT OPPORTUNITY AS HE IS NOW LATE CONSPHICATED THE PACKAGE DIVERTED IT TO ABROAD , WHERE IT HAS BEEN DEPOSITED IN A SECURITY COMPANY ON A SPECIAL ARRANGEMENT AS A TREASURE. PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS IT ALL.


http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm

THEREFORE, MY AIM OF CONTACTING YOU IS FOR YOU TO ASSIST ME WITH YOUR PERSONALITY AND INFLUENCE TO TRANSFER AND SECURE THE SAID TREASURE OVER TO YOUR COUNTRY, INTO YOUR POSSESSION. I HAVE THE AMBITION OF INVESTING THIS MONEY AND AS WELL KEEPING A LONG LASTING RELATIONSHIP WITH YOU.

PRESENTLY, I HAVE BEEN IN HIDE-OUT SINCE ALL THESE WHILE I WAS SENT ON THIS ASSIGNMENT BEFORE HIS DEATH. I WOULD LIKE TO APPEAL TO YOU THAT TIME IS NOT MY FRIEND AS I AM ANXIOUSLY LOOKING FORWARD FOR A RESPONSIBLE, RELIABLE AND HONEST PERSON TO ACT AS MY CLIENT OR BENEFICIARY SO THAT I WILL TRANSFER THIS TREASURE OUT OF FROM THE SECURITY COMPANY BECAUSE I AM NOT SAFE HERE I AM NOW. DEAR, IF YOU CAN SINCERELY ASSIST ME TOWARDS MY PROPOSAL, WITH ALL YOUR TRUST, WE SHALL DISCUSS ABOUT YOUR PERCENTAGE SHARE FIRST AS SOON AS I RECEIVE YOUR URGENT AND POSITIVE REPLY.

PLEASE KINDLY, HANDLE THIS PROPOSAL WITH YOUR UTMOST SECRECY AND
CONFIDENTIAL AS ALL THE NECESSARY DOCUMENTS AND PROVES AS REGARDS TO THIS TREASURE WILL BE FORWARDED TO YOU ON YOU REQUEST. HOPING THAT OUR TRANSACTION WILL BE CONSIDERED WITH EVERY CONFIDENTIALITY.

THANKS AND GOD BLESS YOU.
KIND REGARDS,
MR YUSUF OMAR SAVIMBI.


ALTERNATIVE EMAIL IS yusuf_omar2003@yahoo.com.

Anti-fraud resources:

• What can you do when you receive 419 spam