419 scam: "DR.Yusuf Idris" <hejar@landpowerturkey.com> YOUR BROTHER

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:

An email address listed inside this email has been used in a known fraud before.
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:
- "good day friend" (a standard Nigerian greeting phrase)
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.
- yusufidris6819@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR.Yusuf Idris" <hejar@landpowerturkey.com>
Reply-To: yusufidris6819@hotmail.com
Date: Thu, 24 Sep 2015 01:31:55 -0700
Subject: YOUR BROTHER

Good day Friend,

My name is DR.Yusuf Idris , a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good spirit
of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you, died
as the result of a heart-related condition on March 12th 2005. His heart
condition was due to the death of all the members of his family in the
tsunami disaster on the 26th December 2004 in
SumatraIndonesia.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
for more information.

My late Client has adeposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.
Contact me for more information.
Email: yusufidris6819@hotmail.com

Best Regards,
DR.Yusuf Idris

Anti-fraud resources:

What can you do when you receive 419 spam