joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: "MR. KHALID YOUSSEF ." (may be fake)
Reply-To: <khalid11youssef@gmail.com>
Date: Sun, 5 Sep 2010 19:06:20 +0100
Subject: URGENT AND CONFIDENTIAL PLZ.





MALAYSIA MINISTRY OF FINANCE
{ FOREIGN CONTRACT PAYMENT BUREAU }
62592 Putrajaya , Malaysia .

RE: URGENT BUSINESS OFFER
{ STRICTLY CONFIDENTIALS PLS }
Dear Sir,
I know you will be surprised and skeptical to receive strange e mail message from a strange personality. My name is MR. KHALID YOUSSEF, director of in charge Diplomatic sub-contract approvals and payment at Malaysian Ministry of finance.
I got your e mail address in the course of my diligent search of internet links containing reputable foreign e mail address, with the help of computerized software.

I have an offer that might interest you which will culminate your financial status perpetually. This offer arose from the Federal Government of Malaysia reserve vault under my care, from which we pay both Indigenous and foreign executed contract and Sub contract Payments. It is a total sum of us$20,000,000.00 (Twenty, million United States dollars only), which will be shared between you and I, in 50%-50% disbursement ratio.

I am offering you this Deal because I guess and trust you must be a serious and faithful partner.
The only thing needed for this US$ 20 million to be swiftly wired into your account Via payment by Telegraphic under 72 Banking hours is how swift and committed you will be in standing as the bonafide sub contractor to this amount of $20 million and a bank account that will be used in accommodating this fund, which we shall legally accredited / normalize at the Federal High Court of Justice here in Malaysia as a diplomatic account, for accommodation of your Legitimately acquired DIPLOMATIC SUB-CONTRACT payment, in accordance with the rules and regulation of the Malaysian Government's Financial act, as amended by fund-in-transit act of 1998.

Already all modalities are in place to register this transaction as a diplomatic Sub contract compensation, and be adequately informed that this is not a contract payment, But a diplomatic Sub contract payment. Therefore there will be no much bureaucracy, other than the little bureaucracy to be carried out at the federal high Court of Malaysia, where your nominated banking details shall be normalized and attested as a diplomatic account, which shields it from unnecessary stop orders from several international fund transfer regulatory and monitoring agencies, that usually place holds on huge fund transfer in order to request a certain percentage of the fund as fund transfer certification clearance.

Please note that if you desire to accomplish this transaction with me, just reach me immediately, furnishing me with your updated personal information true my personal email: (khalid11youssef@gmail.com) Be assured that this transaction will take us just few days to be consummated, provided you are committed to work with me.
Sincere wishes and Best regards

MR. KHALID YOUSSEF .

Foreign Contract Payment Bureau. {Director}
Malaysian Ministry Of Finance.
STRICTLY CONFIDENTIAL


Anti-fraud resources: