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:
  • "dear friend" (a common phrase found in 419 scams)
  • "million 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)
  • "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
• This email message is a "Yukos oil" scam. The criminals who send such emails have no connection to Yukos Oil. The emails are usually sent from Nigeria. The only money that ever changes hands in this scam is from you to the criminals.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • dr_jeffriesjohnson777@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: info info <enquiries_16@hotmail.co.uk>
Reply-To: <dr_jeffriesjohnson777@yahoo.co.uk>
Date: Mon, 3 Sep 2007 18:29:40 +0100
Subject: Good Day



Dear Friend,

I am Dr Jeffries Johnson a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO:YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank A well reputable financial institution with its Branches all over the world.I have a profiling amount in an excess of US$ 35.5 Million Dollars, which I seek your Partnership in accommodating for me. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this?As a personal consultant to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to a Security Firm in Europe where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested and now sentenced to nine years in prison for his Involvement in politics by financing the opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president.NB:Please read more about this on the link below:
http://newsfromrussia.com/main/2005/03/29/58914.htmlhttp://newsfromrussia.com/main/2005/03/29/58914.htmlhttp://www.interfax.ru/e/B/politics/28.html?id_issue=11261041http://www.supportmbk.com/http://www.supportmbk.comhttp://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovskyhttp://news.bbc.co.uk/1/hi/business/4595289.stmhttp://news.bbc.co.uk/1/hi/business/4595289.stm
All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your name, which will enable The Security Firm transfer the sum to you. I have decided to use this Sum to relocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded within 2 weeks.As Soon as I confirm your readiness to conclude the transaction with me, I will send you the Certificate of deposit, Power of Attorney and provide you with the details. Email;= dr_jeffriesjohnson777@yahoo.co.uk Thank you very much.Regards,Dr jeffries Johnson
_________________________________________________________________
Be one of the first to try Windows Live Mail.
http://ideas.live.com/programpage.aspx?versionId=5d21c51a-b161-4314-9b0e-4911fb2b2e6d

Anti-fraud resources:

• What can you do when you receive 419 spam