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.

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.
• The following phrases in this message should put you on alert:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "30% for you " (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 "dying merchant" scam.
• 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.
  • abdulnsnaji@yahoo.com.ar (email address has been used in a known fraud before)

Fraud email example:

From: Abdul Nasser Naji <abdul@nassernaji.orangehome.co.uk>
Date: Sat, 23 Sep 2006 14:40:12 +0200 (CEST)
Subject: SPECIAL MESSAGE IN BOX!!





SPECIAL MESSAGE IN BOX!!





As you read this, I don't want you to feel sorry for me, because I believe everyone will die someday. My name is Mr.Abdul Nasser Naji, a merchant from Dubai in the UAE.

I have been diagnosed with Esophageal Cancer which was discovered very late,due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to
people and only focus on my business as that was the only thing I cared for. But
now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed
and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations so as to bring succour and comfort to the less priviledged in our societies, as I want this to be one of the last good deeds I did on earth.


So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization and to the less priviledged in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.


The last of my money which no one knows of, is the huge cash deposit of six million five hundred thousand dollars($6,500 000.OO) that I have with a Security Company outfit in Europe for safe keeping. I want you to help me collect this deposit and disburse it to some charity organizations, the less priviledged and victims of natural disaster.


Please send me a mail to indicate if you will assist me in this disbursement.I have set aside 30% for you for your time and patience. You can e-mail me at: abdulnsnaji@yahoo.com.ar while I await to hear from you, may God be with you and your entire family.





Remain blessed.


Mr. Abdul Nasser Naji

Anti-fraud resources:

• What can you do when you receive 419 spam