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)
• 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.
  • aliuyusuf71@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "aliuyusuf71@yahoo.com" <aliuyusuf71@yahoo.com>
Date: Sun, 15 Jun 2008 21:21:12 +0000
Subject: FROM YUSUF ALIU VERY URGENT


*From The Desk Of Dr.YUSUF ALIU.
Bill And Exchange Manager.
Bank of Africa B.O.A.
Ouagadougou Burkina-Faso.*

*
( "REMITTANCE OF $10.5 TEN MILLION FIVE HUNDRED THOUSEND U.S.A
DOLLARS Only.
CONFIDENTIAL IS THE CASE")
Dear Friend
On a very good day. I am (DR YUSUF ALIU) Manager Of BILL And Exchange in
Bank of Africa(BOA).I got your contact from a Yahoo google Search.
When i was searching for a foreign partner i assured of your capability and
reliability to champion this businees opportunity when i prayed to God or
Allah about you.In my department we discovered an abandoned sum of $ 10.5
million U.S.A dollars ( TEN Million Five hundred thousend U.S.A dollars
Only) . In an account that belongs to one of our foreign customer MR.ADAMS
SALAH who died along with his entire family on (friday december 26,2003 )
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 and one official 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 we dont want this
money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained
unclamed after five years, the money will be transfered into the Bank
treasury as unclaimed 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 60 % would be for me, Therefore after I and my
family will visit you in your country for disbursement according 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 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.
Your Full Name...........................?
Your Sex.................................?
Your Age.................................?
Your Country.............................?
Marital Status......................?
Your Occupation..........................?
Your Personal Mobile N°...................?
Your Personal Fax N°......................?
You should contact me on my number +226 75245017.immediately as soon
as you receive this letter.And reply me with this e mail address **
aliuyusuf71@yahoo.com* <aliuyusuf71@yahoo.com>* immediately with those
informations i need from you, for me to process the text of application for
you to apply to the bank.
Yours faithfully,
Dr.Yusuf Aliu
*

Anti-fraud resources:

• What can you do when you receive 419 spam