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.
• This email message is a next of kin 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.
  • bariabdul2@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "Your Friend" <bariabdul1@aim.com>
Date: Sun, 11 Feb 2007 07:54:45 +1100
Subject: Dear Friend

Remember to keep this transaction very confidential!


I am Bari Abdul from Iraq , now in Damascus , Syria . Due to the war in my
country with the Americas but I was able to cross the border to Syria . I
am contacting you on behalf of late contractor in Iraq . Who died on the
attack by the Americas solider who have made my country a war ground?

I am contacting you to assist in repatriating the money left behind by the
contractor before they get confiscated The funds this huge money that was
deposited with THE BANK IN EUROPE where the deceased have valued of US$25
Million dollars (TwentyFive Million Dollars) deposited with the Bank. We
shall share the money thus as partners while 20% will be used to Re-imbrues
any expenses that might be incurred on both ends. I have all the necessary
legal documentation that will be adjusted to favours to back the transfer of
the money for the bank

All I require is your honest cooperation to enable us seeing this deal
through. I guarantee that this will be executed under legitimate arrangement
that will protect you from any breach of the law. This proposal requires
your utmost commitment and cooperation which would be used aggressively to
pursue results as we progress with this transaction.
You can as well click on the site for more details about the funds.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm


Confirm the following details below for you to contact the bank.
1 full names, 2 personal phone and fax number, 3 your identity, 4
occupation and your company.
Please contact me as soon as possible with your good interest at my
personal
Email: bariabdul2@aim.com for more details

Yours truly,

Bari Abdul
Email:bariabdul2@aim.com
Remember to keep this transaction very confidential

Anti-fraud resources:

• What can you do when you receive 419 spam