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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "million pounds" (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)
• This email message is a next of kin scam.

Fraud email example:

From: "Gabriel Mubeid" <gabmub7@yahoo.com.au>
Reply-To: gabmub6@yahoo.com
Date: Sat, 13 Sep 2008 20:20:55 +0400
Subject: Message


From The Desk of Gabriel Mubeid
Manager National Bank of Abu Dhabi
Al Nakheel Branch,Opposite Sana
Dept'l store, Oman St.
United Arab Emirate (U.A.E.)

Let me start by introducing myself. I am Mr. Gabriel Mubeid Manager of
National Bank of Abu Dhabi. Before the U.S and Iraqi war, our client a
business man made a numbered fixed deposit of £25,000,000 only in my branch.
Upon maturity several notices was sent to him, even during the war, Four
years ago (2003). After further investigation it was also discovered that
Hamada Hashem 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.Twenty five million pounds sterling
is still lying in my bank and no one will ever come forward to claim it.
Against this backdrop, my suggestion to you is that I will like you
foreigner to stand as the next of kin to Hamadi Hashem so that you will be
able to receive his funds for our mutual benefit. We will share the fund at
the ration of 60% for me while 30% for you, and then we will set aside 10%
for any expenses we incur during and after the transfer.

Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Gabriel Mubeid

Anti-fraud resources:

• What can you do when you receive 419 spam