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

Fraud email example:

From: "issabbella101@terra.es" <issabbella101@terra.es>
Date: Thu, 25 Jan 2007 18:52:13 +0100 (MET)
Subject: GOOD DAY



GOOD DAY


This is an important message to you. I pray God should give you wisdom of
understanding to go through the content of my email and regard it as an email that came from a God sent person and sympathize with my current situation and assist me to avoid the bank confiscate my entire funds My name is Isabella Caromel the only survivor from family of four that narrowly escaped from the tsunami disaster which affected my spinal cord and also my ear drum and claim the life’s of my entire family, husband (Dennis caromel) and two sons (Ugo and Tom) who went for holidays in Sri-Lanka.

Right now I am currently in Kuala Lumpur Malaysia after spending so much time in my family hospital, I was disabled by the catastrophe and now on a wheel chair after all the treatment. This has defiled all forms of medicine and right now I have only about a few months to live, according to medical experts. I spent my life so well as a preacher as my primary interest and focus was only to share the word of God to rich unbelievers.The bible says what shall it profit a man to win the whole world and loose his soul.

I have willed and given most of my properties to the less privileges because I want God to be merciful to me and accept my soul. I have decided to give arms to charity organizations and give succor and comfort to the less privileged in our societies. I want this to be one of the last good deeds I do on earth since I know where am heading. My late husband has worked with an oil company in Kuwait for thirty years before he was retired. He has kept the total sum of $10.6M in a FINANCIAL INSTITUTE ABROAD to invest on profitable factory and propagate the word of God and build up the less privileged homes and churches after his retirement before he was unfortunately died with his two kids in
tsunami disaster.
Right now I have decided to donate the entire sum of $10.6M to you / organisation to help the needing ones now that my health has deteriorated so badly.
I cannot do this myself anymore that is why am soliciting your assistant to make this donation through you by providing your account details to the correspondence bank where the funds was deposited to transfer the money into your account and disburse it to the needing ones in the society.
Remember again the bible says, in the book of CHRONICLES: 28 VS 9-10,and you, Solomon my son, know the God of your father, and serve him with a whole heart
and with a willing mind, for the lord searches all heart, and understandings every plans and thought.If you seek him, you will find him, but if you forsake him, he will cast you off forever.Take heed now, for the lord has chosen you to build a house for the sanctuary, be strong and do it.This is your chances to assist your people and they will conceder you as there messiah, like the Moses and the Solomon.

Please I will appreciate you to indicate interest for disbursement and also include your contact telephone/fax numbers and banking details that I will
forward to the (FINANCIAL INSTITUTE ABROAD) to be able to contact you as my appointed beneficiary.The bible says in exodus chapter 18 v: 5,God said to
Moses, Now therefore if you will obey my voice and keep my covenant, you shall be my own possession among all people, for all the earth is mine and you
shall be to me a kingdom of priests a holy nation.
If you are willing and ready to assist with this project, please e-mail me at:

issabbellayy@yahoo.co.uk

without delay, while I wait to hear from you.
Remain blessed,

MRS ISABELLA CAROMEL.







Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.

Anti-fraud resources:

• What can you do when you receive 419 spam