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: borishabart@terra.com.mx
Date: Tue, 15 Mar 2005 15:00:10 +0100
Subject: GREAT TRUST

Dear sir/madam,

I am Mr.Habart Boris , Personal Assistant to Mikhail Khodorkovsky the richest
man in Russia and owner of the following companies: Chairman CEO: YUKOS
OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well
reputable financial institution with its branches all over the world). I
seek your partnership to accommodate the sum US$83M (EIGHTY THREE MILLIONS
US DOLLAS) now in a security firm abroad.
My Boss got arrested for his involvement on politics in financing the leading
and opposing political parties (the Union of Right Forces, led by Boris
Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky)
which posed treat to President Vladimir Putin second tenure as Russian president
before he was re-elected On March 14, 2004. You can catch more of the st!
ory on this.
http://newsfromrussia.com/main/2003/11/13/51215.html

The fund (US$83M) in question was derived from the sales of crude oil from
various YUKOS OIL. The Government had already concluded plans to frozen
all the accounts in my boss name (Mikhail Khodorkovsky) both corporate and
personal.
i have all the document in my posession that was used to doposited the
money with security company and other document to back you up, once you
signify your interest to assist in this transaction
YOUR ROLE:
I will present you as the bonafide owner and the beneficiary of the above
quoted sum. I am presently in London waitng to conclude this transaction,and
finally settle down with my family. And never to be connected to any of
Mikhail Khodorkovsky conglomerates. The transaction has to be concluded
before as soon as possible. You will be rewarded with 20% of the total sum
for your partnership.while 5% will be set aside for any espensises that
may arise.

As soon as I get your willingness to assist us in this deal, I will give
you more details. Thank you very much.
PLEASE KINDLY REPLY TO THIS EMAIL ADDRESS,

Email: borishabart@tiscali.it



Regards.

Mr.Habart Boris



___________________________________________________________________________
Con Terra MAIL obtienes 6MB de espacio además de bloqueo ANTISPAM
http://terramail.terra.com.mx/TerraMail/
Acceso a Internet 3 x 1, desde ¡$179 pesos al mes!
http://www.terra.com.mx/acceso/suscribete/
Encuentra los mejores productos y precios increibles!!
Aprovecha nuestra promoción a 12 pagos sin intereses con Banamex y Bancomer
http://www.decompras.com/

Anti-fraud resources:

• What can you do when you receive 419 spam