419 scam: "Mr Muhammed Azeem" <Anne.Juillet-Leclerc@lsce.ipsl.fr> POURRIEL ***Will You Be My Benefificiary?

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "consignment " (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)
- "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)
- ",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)
- "you will be entitled to 30%" (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 "dying merchant" 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.
- muhammedazeem_merchant@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: "Mr Muhammed Azeem" <Anne.Juillet-Leclerc@lsce.ipsl.fr>
Reply-To: muhammedazeem_merchant@yahoo.co.jp
Date: Fri, 31 Dec 2010 01:30:38 +0100 (CET)
Subject: POURRIEL ***Will You Be My Benefificiary?

***Will You Be My Benefificiary?

My name is Muhammed Azeem a merchant in Dubai, in the U.A.E. I have been
diagnosed with Esophageal cancer at the the Royal Marsden Hospital in
Westminster, England. It has defiled all forms of medical treatment and
right now i have only about a few months to live. According to medical
experts, i have not particularly lived my life so well as i never really
cared for anyone (not even myself) but my business. Though i am very rich,
i was never generous, I was always hostile to people and only focused on
my business as that was the only thing i cared for. But now i regret all
this as i now know that there is more to life than just wanting to have or
make all the money in the world.

I want God to be merciful to me and accept my soul so, i want you to act
as my Beneficiary who will help me contact the security finance company on
my behalf to discuss the terms and condition of getting my cash
consignment i deposit with them out from their custody and also helping me
to dispatch it to the charity organizations. I have $26,000,000 (twenty
six million dollars) in their possession. I have also decided that if you
help me, you will be entitled to 30% of the money. This is not one of the
internet scams, when we get back to me, I am sure you would come to
realise that. Kindly get back to me with trust and sincerity that you will
help me on this regards. Here is my personal email box:
muhammedazeem_merchant@yahoo.co.jp

God be with you.
My Dearest Brother
Mr Muhammed Azeem

Anti-fraud resources:

What can you do when you receive 419 spam