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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • vaylink@cashette.com (email address has been used in a known fraud before)

Fraud email example:

From: "ATTETION" <kosvesky@myway.com>
Date: Thu, 11 May 2006 09:45:02 -0200
Subject: PARTNERSHIP

Dear Sir/Madam,
I amKovkho Vaylinkya[Mr] a personal treasurer to Mikhail Khodorkovsky the
richest man in Russia and owner of the following companies:Chairman
CEO:YUKOS OIL (Russian Most Largest Oil Company)Chairman CEO:Menatep SBP
Bank (A well reputable financial institution with its branches all over the
world)

SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5M, which I seek your
partnership in accommodating for me. You will be rewarded with 4% of the
total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:
As a personal consultant to him, authority was handed over to me in
transfer of money of an American oil merchant for his last oil deal with my
boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia
to an European private bank where the final crediting is expected to be
carried out. While I was on the process, My Boss got arrested for his
involvement in politics by financing the leading and opposing political
parties (the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a
liberal/social democratic party led by Gregor Yavlinsky) which poses treat
to President Vladimir Putin second tenure as Russian president.

YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum
and I will re-profile the funds with your name, which will enable the
European bank transfer the sum to you. I have decided to use this sum to
relocate to American continent and never to be connected to any of Mikhail
Khodorkovsky conglomerates. The transaction has to be concluded soonest
before Mikhail Khodorkovsky is out on bail. As soon as I confirm your
readiness to conclude the transaction with me, I will provide you with the
details.For better understanding about Yukos Company tax evasion,please
visit the following sites.
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://www.npr.org/templates/story/story.php?storyId=4105663
Thank you very much.
Regards
kosvesky[Mr].
Note: Do contact me through this email
address:vaylink@cashette.com

Anti-fraud resources:

• What can you do when you receive 419 spam