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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "idris suleiman" <mysule4@hotmail.com>
Reply-To: idrissconsult@canada.com
Date: Sun, 10 Sep 2006 22:49:15 +0000
Subject: Fund Management Proposal

Hello,

I humbly wish to seek your assistance in a matter that is very important and
needs utmost trust and confidence.I am Mr.Suleiman Idris, a business
consultant and a close confidant of one of my country's most powerful
families.

The wife of top government official and an oil royalist who served in the
past military regime in my country wishes to move out of the country the sum
of
US$48MILLION .She wishes to invest the aforementioned sum inviable
businesses overseas.

For obvious reasons,my client does not wish to place this fund with
established financial institution in the family's name for security reasons.
It is her desire that the deal be handled as quietly as possible without
possibility of any leakage to the public or government. She has therefore
instructed and empowered me to look for a reliable foreigner who can arrange
and recieve this money in his account overseas and assist to invest the fund
properly for the family.

If you agree to act as a fund manager for my client and her family, I shall
release the sum of US$48MILLION to you if you meet my requirements. The
money is available in cash in a safetrunk,and upon a favourable response
from you, I shall let you know how you will receive it.

Your commission shall be down payment of 10% of the total sum, and an annual
10% of the after tax returns on investment for the first five
years.hereafter,the terms shall be varied.If you are capable and willing to
participate in this transaction, reach me by EMAIL soonest with enclosed
private phone/fax numbers.

Best regards,
Suleiman Idris.

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam