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:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a next of kin 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.
  • craigmori002@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Craig mori" <craigm46@hotmail.com>
Reply-To: craigmori002@yahoo.com.hk
Date: Mon, 16 Oct 2006 12:30:33 +0000
Subject: Hello My friend.

FROM: MR CRAIG MORI
HANG SENG BANK LTD.
Sai Wan Ho Branch
83, Des Voeux Road.,
Central HK,
Hong Kong.
E-mail:craigmori002@yahoo.com.hk

Let me start by introducing myself. I am Mr. Craig Mori, Director of
Operations with the Hang Seng Bank Ltd. I have a concealed business
suggestion for you. Before the U.S and Iraqi war our client Major Fadi
Bassem who was with the Iraqi forces and also a business man made a numbered
fixed deposit for 18 calendar months, with a value of Twenty four million
Five Hundred Thousand United State Dollars only in my branch.

Upon maturity several notice was sent to him, even during the war early this
year. Again after the war another notification was sent and still no
response came from him.We later find out that the Major and his family had
been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that Major Fadi Bassem
did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was at
my office that no one except me knew of his deposit in my bank.

So,Twenty four millions Five Hundred Thousand United State Dollars is still
lying in my bank and no one will ever come forward to claim it. What
bothers me most is that according to the laws of my country at the
expiration 3 years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds.Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as the
next of kin to Major Fadi Bassem so that you will be able to receive his
funds.


WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we
shallcome out successful. I have contacted an attorney that will prepare
thenecessary document that will back you up as the next of kin to Major Fadi
Bassem, all that is required from you at this stage is for you to provideme
with your FullNames and Address and your telephone numbers so that
theattorney can commence his job. After you have been made the next of kin,
the attorney will also fill in for claims on your behalf and secure
thenecessary approval and letter of probate in your favor for the move
ofthe funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going adopt a
legalized method and the attorney will prepare all the necessary
documents.Please endeavor to observe utmost discretion in all matters
concerning this issue.Once the funds have been transferred to your nominated
bank account we shall share in the ratio of 60% for me, 40% foryou.Should
you be interested please send me your Full names and address,your telephone
and fax numbers and I will provide you with more details of this operation.l
will prefers you to reach me via this email:(craigmori002@yahoo.com.hk) as
it is more convenient for me.Your earliest response to this letter will be
appreciated.

Kind Regards

MR CRAIG MORI

_________________________________________________________________
Use your PC to make calls at very low rates
https://voiceoam.pcs.v2s.live.com/partnerredirect.aspx

Anti-fraud resources:

• What can you do when you receive 419 spam