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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • mley45@yahoo.ca (email address has been used in a known fraud before)
  • mic_leydens06@yahoo.de (email address has been used in a known fraud before)
  • mic_leydens06@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: mic leydens <mley45@yahoo.ca>
Reply-To: mic_leydens06@yahoo.de
Date: Mon, 10 Apr 2006 03:24:01 -0700 (PDT)
Subject: HI AM MICHAEL


I have a new email address!You can now email me at: mley45@yahoo.ca

From: Michael Leydens

Manager HSBC Trust Finance and Security Company.UNITED KINGDOM

mic_leydens06@yahoo.de



My name is Michael Leydens , I am the regional manager of the HSBC

trust finance and security company in united kingdom .

I got your information during my search through the Internet.


I am married with a daughter. It may interest you to hear that I am a man

of PEACE and don't want problem, I only hope we can assist each other.

If you don't want this business offer kindly forget it as I will not contact you again.


I have packaged a financial transaction that will benefit both of us, as the regional manager of the

HSBC TRUST FINANCE AND SECURITY COMPANY;

it is my duty to send in a financial report to my head office at the end of each year. On the course of the last year 2005 end of year report, I discovered that my branch in which I am

the manager made three million five hundred and fifty thousand dollars

[3,550.000.00] which my head office are not aware of and will never be aware of.


I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, so this is why i am contacting you for us to work as a team so that you can assist receive this money into your bank

account for us to SHARE. While you will have 40% of the total fund .


Note there are practically no risk involved, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this


fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to


work with me, I will appreciate it very much. As soon as I receive your response I will send you details on how we can achieve it successfully.


Reply to this address: mic_leydens06@yahoo.de


Best regards,


Mr Michael Leydens



- mic leydens

Anti-fraud resources:

• What can you do when you receive 419 spam