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: "alsiddiqui" <haffizsidd200@xasamail.com>
Date: Tue, 22 Mar 2005 13:32:48 +0100
Subject: Urgent

MR HAFEEZ AL SIDDIQUI
House 922,Halal-Babel
Masbah,Baghdad,
Rep. of Iraq.

Hello dear,

YOUR URGENT COOPERATIONS IS HIGHLY REQUIRED

Kindly accept my apology if this proposal offends you,since we have never met before. First and foremost,I must solicit your confidence n this transaction,this is by virtue of it's nature as being utterly confidential nd top secret.

HAFEEZ AL-SIDDIQUI is my name,I am an Iraqi National from the Kurdish town of Qaradagh.I am a Principal Accountant with Al-Bayji oil Refinery about 125 miles (200km)north of Baghdad.I am seriously in dire need of your assistance,in respect of the below stated business.

As a result of the present political crisis in iraq,and by virtue of my oil refinery in Al-bayji,I was able to move out the sum of US$22.5m (twenty-two Million,five hundred thousand United States Dollars)call-deposit,from my office in the refinery,to a security/finance company(DABI SADEARAT)based in tehran,Iran,for
safe-keeping.

The situation in my country now, is not conducive for me to travel out of iraq, therefore,I gave instructions to Dabi Sadearat,to transfer the consignment to its affiliate company in Europe FOR SECURITY REASONS. The consignment is now in Europ.I am therefore soliciting your assistance to claim the consignment,since I cannot leave here now due to the political
crisis.I will present you,through a power of attorney,to the Security/Finance Company, as the Beneficiary/Trustee of the consignment on my behalf.
.


I have agreed to share the money with you in the ratio of:70% for me -25%.for you and 5% for overall expenses.Though there are still rooms for negotiation on this.

Finally,I have taken time to elaborate the nature of the business for your understanding,you are therefore free to ask questions in areas you don't understand.You are also at liberty to accept or reject my humble proposal .If you are in acceptance,reply immediately with your full name and address
, telephone,fax numbers and maybe other vital information that may help us in this transaction,which shall be forwarded to the Security and finance Company.

For security reasons,you can write me through my alternative email:hafeezalsq@xasamail.com


Please treat with utmost confidentiality.

Regards,

Hafeez AL Siddiqui

Anti-fraud resources:

• What can you do when you receive 419 spam