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:
  • "hundred thousand united states 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mark Edward" <mark_ecoghana@wanadoo.es> (may be fake)
Date: Fri, 26 May 2006 08:13:14 +0000
Subject: Greeting from Mark Edward

Greeting from Mark Edward,
My name is Mr. Mark Edward, in charge of Credit and Foreign bills Of (International Commercial Bank Ghana) I am writing in respect of a foreign customer of my bank with account number 014-2505-114822 whose name is Mr. Kim, Changho a citizen of United State Of America who perished in a plane crash (Korean Air Flight 801) with the whole passengers aboard on August 6, 1997. For your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$9.5M (Nine Million Five Hundred Thousand United States Dollars) which has been with my branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than eight years, because money will be recalled to the bank treasury as unclaimed after this period.
In view of this I have gone extra mind to make sure that I got a responsible person who will not betrayed me or trying to blackmail me this which I got many information’s but after I had series of prayers and fasting for divine direction to an honest and trustworthy person who will not betray me once the fund is in his or her custody, amoung all the information’s you are only person my spirit directed me to contact for this with full hope that you are the right person.
Upon the receipt of your response, I will send you by fax or e-mail the application, bank's fax number and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days, after you apply to the bank as a relation to the deceased.
As soon as you receive this letter, kindly send me an e-mail signifying your decision including your contact address, private Tel/Fax numbers for quick communication.
Yours Sincerely,
Mr. Mark Edward.

Anti-fraud resources:

• What can you do when you receive 419 spam