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: "haffez siddiqui" <alsqhaffez@msn.com>
Date: Tue, 06 Sep 2005 09:28:50 +0000
Subject: Your urgent response is highly needed

Mr Hafeez Al Siddiqui
House 922,Halal-Babel
Masbah,Baghdad,
Rep. of Iraq.

YOUR URGENT COOPERATIONS IS HIGHLY REQUIRED

Good day to you.

I have decided to contact you by E-mail due to the urgency of this
transaction.Let me start by introducing myself properly to you


MR HAFEEZ AL-SIDDIQUI is my name,I am an Iraqi National from the Kurdish
town of Qaradagh.I am a Principal Accountant with Al-Bayji oil Refinery
about 125 miles (200km)north of Baghdad.I am seriously in dire need of your
assistance,in respect of the below stated business.

As a result of the present political crisis in iraq,and by virtue of my oil
refinery in Al-bayji, was able to move out the sum of US$22.5m (twenty-two
Million,five hundred thousand United States Dollars)call-deposit, from my
office in the refinery,to a security / finance company (DABI SADEARAT)based
in ehran,Iran,for safe-keeping.

The terrible situation of things in my country now, cannot allow me to
travel out of iraq,therefore,I gave instructions to Dabi sadearat, to
transfer the consignment to its affiliate company in Europe FOR SECURITY
REASONS.The consignment is now in Europ.I am therefore soliciting your
assistance to claim the consignment on my behalf, since I cannot leave here
now due to the political crisis. I will present you,to the Security/Finance
Company as the Beneficiary / Trustee of the consignment on my behalf.

I have agreed to share the money with you in the ratio of:70% for me,25% for
you and 5% to take care of overall expenses incured in the course of the
transaction.Though there are still rooms for negotiation on this.

Finally,I have taken time to elaborate the nature of the business for your
understanding, you are therefore free to ask questions in areas you don't
understand.You are also at liberty to accept or reject my humble proposal.If
you are in acceptance,reply immediately with your full name and
address,telephone,fax numbers and maybe other vital information that may
help us in this transaction,which shall be forwarded to the Security and
finance Company.

For security reasons,you can write me through my alternative
email:haffizalsq@indiatimes.com

Please treat with utmost confidentiality.

Regards,

Hafeez AL Siddiqui

Anti-fraud resources:

• What can you do when you receive 419 spam