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)
  • "from the desk of" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "million united state 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)
  • ",000,000" (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)
  • "00,000.00" (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" (scammers rush victims so they don't have time to think properly)
  • "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "observe utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "united state dollar" (this email uses bad English)
• 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.
  • liaqat-ali@maktoob.com (email address has been used in a known fraud before)

Fraud email example:

From: Liaqat Ali <aliliaqat83@yahoo.com.ph>
Date: Wed, 07 Nov 2007 19:19:00 +1100
Subject: Reply today, please.


From The Desk Of:
Mr. Liaqat Ali.
National Bank of Abu Dhabi.
Near Etisalat Telecom,
Opposite Sheraton Hotel,
Deira, Dubai.
United Arab Emirates (U.A.E.)
Email: liaqat-ali@maktoob.com

Dear Friend,
Assalama`laikum,
Well, I am sincerely sorry for bugging into your privacy, its due
to a business deal in my bank of which I require your kind and
honest assistance. Please let this massage not be a surprise to you
because I got your information and lay trust in you before I contacted you.
My name is Mr. Liaqat Ali, the Branch Manager, National Bank of Abu Dhabi,
(Dubai Branch). I have an urgent and very confidential business proposition =
for you.
An America consultant and construction company Mr. Thomas Stone made a
numbered time (Fixed) Deposit for twelve calendar months, valued at =
US$12,000,000.00 (Twelve Million United State Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but =
got no reply,
and after a month we sent a reminder and finally we discovered from his =
contract employers,
American consultant construction company that Thomas Stone died in a plane =
crash in Egypt Air Flight-990; 1999 air crash.

For more information about this person and the crash, you can contact this =
website:
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since we got this information about his death and 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. Thomas Stone did not declare any kin or relations in all his =
official documents, including his Bank Deposit paperwork in my bank.
This sum of US$12,000,000.00 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 the Laws of United Arab Emirates, at the expiration of 8 (eight) =
years, the money will revert to the ownership of the (U.A.E) 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. Thomas Stone so that the fruits of this old man's =
labor 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 favor 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 30% for you. 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 guarantees the successful execution of this transaction.
If you are interested, please reply immediately via My Private Email address =
above.
Upon your response, I shall then provide you with more details and relevant =
documents that will help you understand this transaction.
Please send me your confidential telephone and fax numbers for easy =
communication.
Please observe utmost 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:
liaqat-ali@maktoob.com

My regards,
Liaqat Ali.
NBAD, Dubai.

Anti-fraud resources:

• What can you do when you receive 419 spam