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:

• The following phrases in this message should put you on alert:
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: rayui cargile <rayui_cargile01@yahoo.com.au>
Date: Wed, 7 Mar 2007 04:05:43 +1100 (EST)
Subject: Your Assistance Needed


Attn:Dearest One

Good day,

My name is Mr Rayui Cargile an external auditor for the United Overseas
Bank,malaysia,working as part
of a bigger team that covers the entire Asian region.

An investor (name with-held) died without naming a next of kin to his
fund in my bank.The amount is
$15.7M and banking regulation/legislation in malaysia demand that i
notify the fiscal authorities after
three years.The above set of facts underscores my reason to seek your
permission to have you stand as
the next of kin to the deceased investor.This funds will be approve and
release in your favour as the next
of kin if only you will adhere to my instruction and cooperate with me
in one accord.

I have all the legal and Banking details of my deceased client that
will facilitate our putting you forward as
the claimant/beneficiary of the funds and ultimately transfer of the
$15.7M plus interest to any bank
account nominated by you.I am prepared to compensate you with a 20% (
$3.14M ) share of the total
funds for your efforts.The final details will be given upon receipt an
affirmation of your desire to
participate.

Please contact me immediately whether or not you are interested in this
deal.If you are not,it will enable
me scout for another foreign partner to carry out this deal.But where
you are interested, forward your
details to my PRIVATE EMAIL ADDRESS above as time is of the essence in
this business.

(1) Full Name:

(2) Postal Address:

(3 Telephone and Fax Number:

(4) Occupation:

(5) Date of Birth:



Thank you,

Mr. Rayui Cargile

Send instant messages to your online friends http://au.messenger.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam