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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "hundred thousand united states dollars" (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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27839556691 (South Africa, prepaid mobile phone)
• 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.
  • wisdom_zulu@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "wisdom zulu" <wisdomzulu105@hotmail.com>
Date: Tue, 21 Nov 2006 08:58:20 +0200
Subject: Confidential Business Proposal

FROM THE DESK OF:
ABSA BANK OF SOUTH
AFRICA.SANDTON
BRANCH.
PHONE:+27 83 955 6691
E-MAIL:wisdom_zulu@yahoo.com

Confidential Business Proposal
{USD10.5,MILLION TO TRANSFER}

DEAR:SIR/MADAM,


I am Dr.wisdom zulu, Bank Manager Amalgameted Bank of South Africa{ABSA}. I
have urgent and very confidential business proposal for you.An American
Gold consultant/contractor with the South African Solid Gold Corporation,Mr
William Bryant made a numbered time (Fixed) Deposit for twelve calendar
months, valued at(US$10.5,000.000) TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES
DOLLARS in my branch. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, the South African Solid
Gold Corporation that William Bryant died in a plane crash in Alaska
Airlines Flight 261(for more information about this crash and person you can
contact this website:

http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ since we got
this information about his death. On further investigation, I found out that
he died without making a WILL, and all attempts to trace his next of kin was
fruitless. I therefore made further investigation and discovered that
Mr.William Bryant did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank. This sum of
US$10.5,000.000 is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year. No one will ever
come forward to claim it. According to Laws of Republic OF SOUTH AFRICA, at
the expiration of 6 (SIX) years, the money will revert to the ownership of
the South African Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in
as the next of kin to Mr.William Bryant so that the fruits of this old
man's labour will not get into the hands of some corrupt government
officials. This is simple, I will like you to provide immediately your full
names and address so that the attorney will prepare the necessary documents
and affidavits that will put you in place as the next of kin. We shall
employ the services of an attorney for drafting and notarization of the will
and to obtain the necessary documents and letter of probate/administration
in your favour for the transfer.

A bank account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 70%
for me and 25% for you.then 5%will be map out for any expenses that may
occure during transactions. There is no risk at all as all the paperwork
for this transaction will be done by the attorney and my position as the
Branch Manager quarantees the successful execution of this transaction. If
you are interested, please reply immediately via the private email address
above. Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction. Please
send me your confidential telephone and fax numbers for easy communication.
Please observe atmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall require
your assistance to invest my share in your country.

Awaiting your urgent reply via my confidential email address:
wisdom_zulu@yahoo.com
or my private cell number +.27 83 955 6691


Regards

Dr Wisdom Zulu

_________________________________________________________________
Discover the magic of RSS feeds at MSN South Africa! http://za.msn.com/

Anti-fraud resources:

• What can you do when you receive 419 spam