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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• 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.
  • mr_ab_musa@yahoo.fr (email address has been used in a known fraud before)
  • mrab_musa@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: abubakar m <mr.abubakar020@hotmail.com>
Reply-To: <mr_ab_musa@yahoo.fr>
Date: Fri, 11 Jan 2008 08:05:43 +0000
Subject: URGENT RESPOND NEEDED



FROM THE DESK OF DR ABUBAKAR MUSA. BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA)OUAGADOUGOU, BURKINA FASO.
Tel +226 78 15 37 92 CONFIDENTIAL. Dear Friend , I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa.(BOA) I am writing following the impressive information about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and reliability to champion this businees opportunity. In my departmentn we discovered an abandoned sum of $ 25.m US dollars (twenty five millions US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that i personnaly in confidentiality in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i dont want this money to go into the Bank treasury as unclaimed Bill.

FOR MORE INFORMATION VISIT THE WEB SITE BELLOW.

( http://news.bbc.co.uk/1/hi/world/europe/859479.stm )
The Banking law and guideline here stipulates that if such money remained unclamed after Six to Seven years, the money will be transfered into the Bank treasury as unclaime fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account,10 %will be set aside for expenses incured during the business and 50 %would be for me and me. There after I and my family will visit your country for disbursement accoding to the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. and as well contact me through my private Email address (mr_ab_musa@yahoo.fr ) or( mrab_musa@yahoo.fr ) Trusting to hear from you immediately. Yours faithfully, Dr abubakar musa.Bill and exchange manager, Bank of Africa.(BOA)
_________________________________________________________________
Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics !
http://spaces.live.com/signup.aspx

Anti-fraud resources:

• What can you do when you receive 419 spam