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.

Some comments by the Scam-O-Matic about the following email:

• This email message is a "dying merchant" scam.
• 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.
  • shadakshari001@zwallet.com

Fraud email example:

From: "shadak shari" <shadakshari22@msn.com>
Date: Sat, 01 Oct 2005 10:18:23 +0000
Subject: Dear Friend.

Dear Friend.

As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday.

My name is Shadak Shari, a merchant in Dubai, in the U.A.E.I have been
diagnosed with Esophageal cancer .It has defiled all forms of medical
treatment, and right now I have only about a few months to live, according
to medical experts.

I have not particularly lived my life so well, as I never really cared for
anyone(not even myself)but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focused on my business as
that was the only thing I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have or make all the money
in the world.

I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it. Now that God has
called me, I have willed and given most of my property and assets to my
immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to
give alms to charity organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed money to some charity
organizations in the U.A.E, Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute
the money which I have there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to themselves. Hence, I do not
trust them anymore, as they seem not to be contended with what I have left
for them.

The last of my money which no one knows of is the huge cash deposit of seven
million dollars $7,000,000,that I have with a finance/Security Company
abroad. I will want you to help me collect this deposit and dispatched it to
charity organizations.

I have set aside 10% for you for your time and patience.please send a reply
through this email address (shadakshari001@zwallet.com) with your full
contact information for more private and confidential
communication.

God be with you.

Shadak Shari

Anti-fraud resources:

• What can you do when you receive 419 spam