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.
• 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.
  • hassan_mohamed000@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Dr Hassan Mohamed." <hassan_mohamed0022@yahoo.co.uk> (may be fake)
Reply-To: hassan_mohamed0033@yahoo.co.uk
Date: Sun, 30 Jul 2006 17:23:04 +0200
Subject: URGENT REPLY FROM Dr HASSAN MOHAMED.

Dear

My name is Hassan Mohamed .I am the personal accounts officer to

Mr.Akbar Ali, a lebanese crude oil contractor,a co-owner to an oil

block in Dakar Senegal.

Before the recent problems in Lebanon Mr.Akbar Ali,had a credit

balance of $23,000,000USD in his current account here in Commercial

Bank of Senegal.

Unfortunately,Mr.Akbar Ali, lost his life,with his wife and daughter
enroute Beirut on the same day that the Beirut International Airport

was bombed. I have confirmed his demise.

According to my records Mr.Akbar Ali, had no next of Kin as claimant

to his funds apart from his wife and daughter who also unfortunately

lost their lives in the In human bombardment of Beirut International

Airport on thursday the 20th of july 2006. Please I would require you

to act as the next of Kin toMr.Akbar Ali, so that the bank would not

confiscate the funds in two months on grounds of unclaimed funds.

At the moment no one is aware of the demise of Mr.Akbar Ali, and

his Family,that gives us an edge towards collecting these funds.
Please understand that these funds are risk free,all I want is

someone who can act as a beneficiary or next of kin to lay claim to

these funds.

I am willing to part with 30% of the funds and will also provide the
necssary documents backing this. I await your positive response

towards this transaction.

YOUR FULL DETAILS NEEDED BY THE CBS BANK.

1. Your Full Name.......................................
2.Nationality..............................................
3. Your Age ........................................
4. Your Sex......................................
5. Marital Status..................................
6.Your Occupation..............................
7.Your Home And Office Address................
8.Your Telephone And Fax Number.......................
9.A Scan Copy Of Your International Passport Or Driving Licence..........
10. Bank Account Details.............................................................


CONTACT ME WITH THIS E-MAIL ADDRESS

hassan_mohamed000@yahoo.co.uk
Regards.
Dr .Hassan Mohamed .

Anti-fraud resources:

• What can you do when you receive 419 spam