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:
  • "to your nominated bank account" (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)
  • "million british pounds" (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)
  • "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 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.
  • inchaallah2007@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: INCHA ALLAH <inchaallah0001@hotmail.fr>
Date: Mon, 25 Jun 2007 12:35:38 +0000
Subject: FROM Mr INCHA MADAH ALLAHWI



VERY CONFIDENTIAL Good Day, I am Mr. INCHA MADAH ALLAHWI, Secretary to the Senior Credit Officer of BANK OF AFRICA (BOA) here in Burkina Faso.Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered a deposit with a value of FIFTEEN MILLION British Pounds only in our Bank here in Burkina Faso. We later found out that the Deputy Governor has been assasinated in Baghdad.The websites below is a proof and verification of the news about his death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stmhttp://www.uslaboragainstwar.org/article.php?id=6979 After further investigation, it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Fifteen million British pounds is still lying in my bank and no one will ever come forward to claim it. I will like you as a neutral person to stand in as the next of kin to Hatem Kamil Abdul Fatah so that you will be able to receive his funds with my assistance as the insider. I want you to know that I have had everything planned out and i have done all the undergrand work of this business so that we come out successful. All that is required from you now is for you to provide me with your Full Names and Address so that i can fix in your name as the NEXT OF KIN and send you an application letter which you will filling and forward to the bank for the claim. There are no risks involved in the matter, in as much as you follow up my instructions and directives as an insider, we will achieve our aim. Once the fund have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 30% for you and 10% for any expenses incurred during the course of this operation.If you are interested, please send me your private phone and fax numbers for easy communication,and i will provide you with more details of this transaction. PLEASE RESPOND TO ME ON THIS MY PRIVATE E-MAIL ADDRESS FOR SECURITY REASONS: ( inchaallah2007@hotmail.com ) Kind Regards,FROM Mr INCHA MADAH ALLAHWI
_________________________________________________________________
Sur Windows Live Ideas, découvrez en exclusivité de nouveaux services en ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur le marché !
http://ideas.live.com

Anti-fraud resources:

• What can you do when you receive 419 spam