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. Abu Al-Karmel" <jointltd@fsmail.net> (may be fake)
Reply-To: karmel20ng@yahoo.co.in
Date: Thu, 4 Aug 2005 13:36:55 +0000
Subject: RE:From C.B.I IRAQ

Hello/Dear,

I am Mr. Abu Al-Karmel, I am working in Economic Development and
Foreign contract payment Operations Department, in the Central Bank of Iraq
(CBI).

My aim of writing you is to seek for your kindness assistance to allow
me quickly transfer the sum of US$15.million dollars, into your
account. It
will interest you to know how this huge sum amount of funds came
about.About two days before the United State and British, bombing began,
Saddam Hussein, ordered his youngest son, Qusay, to remove the sum of
US$1.billion (£640 million) from the Central Bank of Iraq (CBI) The cash
which was loaded on to three lorries.

That memorable day Qusay and a senior aide to the former president
Saddam Hussein delivered the instruction in person to the bank's governor
of the Central Bank of Iraq (CBI). And the money was removed without
proper official documentations. The money was not debited. It was just
remove from the foreign reserve vault. This illegal withdrawer created
opportunity for our staffs working in the foreign payments department. We
hastingly remove from the vault the sum of US$75.million, which we
shared among ourselves working in the department, five in number. My share
was US$15.million, the deal which was absolutely successfully.

Then,after the fall of Saddam,a Finance Company based in Jordan
assisted me to move the fund as a Bond Deposit into Bank in EUROPE which
i will disclose to you later probe in our Apex Bank,i decided to leave and
i am under cover in SENEGAL -AFRICA

What I needed now is your "TRUST" HONESTY and TRANSPERENCY" since i
would want you to receive the money into an account from the EUPEAN Bank.I
will also front you in any kind of investment that we might decide to
enter later.

As a matter of fact,if i am convinced and with your declaration of
interest in this deal,then,i will tell you the procedures to follow.For
security of this transaction,i do hereby implore you to treat and maintain
it with absolute confidentiality.

Please,if you are not dispose to assist,kindly destroy this letter for
the sake of Humanity.

Looking forward to your urgent response.
Best Regard
Mr. Abu Al-Karmel
(karmel20ng@yahoo.co.in)

Anti-fraud resources:

• What can you do when you receive 419 spam