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.

Fraud email example:

From: "Mr Ali Mohammed" <ali_mohammed770@tiscali.co.uk>
Reply-To: ali_mohammed02@post.cz
Date: Tue, 21 Sep 2004 10:32:15 +0200
Subject: TOP SECRET

FROM: Mr. Ali Mohammed.
AUDITING AND ACCOUNTING UNIT.
INTERNATIONAL BANK OF AFRICA.
OUAGADOUGOU BURKINA-FASO
DIRECT TEL.00226 78 82 07 74



Dear Friend,


(TOP SECRET)

I am Mr. Ali Mohammed.the director in charge of auditing and accounting
section of International Bank of Africa Ouagadougou Burkina-faso in West
Africa with due respect and regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction.

During our investigation and auditing in this bank, my department came across
a very huge sum of money belonging to a deceased person who died on 31st
October 1999 in a plane crash and the fund has been dormant in his account
with this Bank without any claim of the fund in our custody either from
his family or relation before our discovery to this development.

Although personally, I keep this information secret within myself and partners
to enable the whole plans and idea be Profitable and successful during the
time of execution. The said amount was U.S $15M (fifteen
million United States dollars). As it may interest you to know, I got your
impressive information through the Bukinab chamber of commerce on foreign
business relations here in Ouaga. Burkina-faso.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide
next of kin to the deceased, get the required approval and transfer this
money to a foreign account has been put in place and directives and needed
information will be relayed to you as soon as you indicate your interest
and willingness to assist us and also benefit your self to this great business
opportunity.

In fact I could have done this deal alone but because of my position in
this country as a civil servant(A Banker),we are not allowed to operate
a foreign account and would eventually raise an eye brow on my side during
the time of transfer because I work in this bank. This is the actual reason
why it will require a second party or fellow who will forward claims as
the next of kin with affidavit of trust of oath to the Bank and also present
a foreign account where he will need the money to be re-transferred into
on his request as it may be after due verification and clarification by
the
correspondent branch of the bank where the whole money will be remitted
from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification, while 5% will be set aside to take care of expenses
that may arise during the time of transfer and also telephone bills, while
65% will be for me. Please, you have been adviced to keep "top secret" as
I am still in service and intend to retire from service after we
conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm
the money in your account and ask me to come down to your country for subsequent
sharing of the fund according to percentages previously indicated and further
investment, either in your country or any country you advice us to invest
in. All other necessary vital information will be sent to you when I hear
from you.

I look forward to receive your phone number and email so that I get back
to you.

Yours faithfully,
Mr. Ali.
00226 78 82 07 74.


__________________________________________________________________
Get Tiscali Broadband From £15:99
http://www.tiscali.co.uk/products/broadbandhome/

Anti-fraud resources:

• What can you do when you receive 419 spam