419 scam: "Compensation 2010" <info@misa.org.mz> Confidential Business Proposal

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",500,000" (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)
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- tan_wong72@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Compensation 2010" <info@misa.org.mz>
Reply-To: info.citibank67@yahoo.com.hk
Date: Sat, 18 Sep 2010 20:34:34 +0300
Subject: Confidential Business Proposal

I am Tan Wong,Director of the Hang Seng Bank Ltd, hong kong. An iraqi man
made a fixed deposit of Twenty six millions Five Hundred Thousand United
State

Dollar($26,500,000,00) and he died with his entire family leaving behind no
next of kin, am ready to share 60/40 with you if you choose to stand as my

deceased client next of kin.if you are interested please notify to send to
me this information via this mail (tan_wong72@yahoo.com.hk).

1. YOUR NAME:
2. YOUR RESIDENT ADDRESS:
3. YOUR OCCUPATION:
4. YOUR PHONE NUMBER:
5. DATE OF BIRTH:
6. COUNTRY OF RESIDENT:

Mind you your names and address will be used by my Attorney to prepare the
needed documents that will back you up as the sole beneficiary of my deceased

client funds. I wait to hear from you anyway, I have spoken myhonest mind to
you this day.

Best Regards,

Mr.Tan Wong.

Anti-fraud resources:

What can you do when you receive 419 spam