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: "John Mike" <johnmike2001@hotmail.com>
Reply-To: mikezak302@yahoo.fr
Date: Tue, 16 Aug 2005 04:55:37 +0100
Subject: YUKOS OIL

Name:John Mike Zakharenko
Email: ( mikezak302@yahoo.fr )
Dear friend
I am Mr.John Mike Zakharenko a personal treasurer 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).
SOURCE OF FUNDS:I have a profiling amount in an excess of US$100.5M, which I
seek your Partnership in accommodating for me. You will be rewarded with 4%
of the total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:As a personal consultant to him,authority was handed
over to me in transfer of money of an American oil merchant for his last oil
deal with my boss Mikhail Khodorkovsky.
Already the funds have left the shore of Russia to a European private Bank
where the final crediting is expected to be carried out. While I was on the
process, My Boss got arrested for his Involvement in politics by 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 Poses a treat to President Vladimir Putin Second
Tenure as Russian president.
You can catch more of the story on this website:
<http://www.yukos.com>
<http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html>
<http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml>
<http://newsfromrussia.com/main/2003/11/13/51215.html>
YOUR ROLE: All I need from you is to stand as the beneficiary of the Above
quoted Sum and I will re-profile the funds with your Name, which will enable
The European bank transfer the sum to you. I Have decided to use this Sum to
relocate to American Continent and never to be connected to any Of Mikhail
Khodorkovsky Conglomerates. The transaction has to be concluded soon and as
I confirm Your readinesses to conclude the transaction with me, I Will
provide you with the details.Thank you very much.
Regards
Mr. John Mike Zakharenko


--

Anti-fraud resources:

• What can you do when you receive 419 spam