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:
  • "dear friend" (a common phrase found in 419 scams)
  • "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Morgan David <morgdavid@hotmail.com>
Reply-To: <morgan_d0@yahoo.com>
Date: Sat, 25 Aug 2007 13:56:31 +0000
Subject: I have reposed my confidence in you




HSBC Bank International Limited
HSBC House
Esplanade, St Helier
Jersey JE1 1HS
Channel Islands.

Dear Friend,

I am Mr. Morgan David, one of the Fund Managers of HSBC BANK International UK. Nevertheless, I discovered a dormant account in my office, as a Fund Manager with HSBC BANK International UK. It will be in my interest to transfer this fund to you as the beneficiary. Remember this is absolutely confidential, as I am seeking your assistance as the beneficiary of this unclaimed funds, since we are not allowed to operate a foreign account as bankers.Note that there is no risk in this since your sur-name matched with my late client.

if you are interested kindly forward me the below details.

1) Your contact phone numbers

2) Your banking details

3) Your full resident address.

With the above, the transfer can proceed with immediate
effect. I have reposed my confidence in you and hope that you will not disappoint me.

My Regards,
Mr. Morgan David.
Fund Manager
HSBC BANK International UK
www.offshore.hsbc.com

_________________________________________________________________
The next generation of MSN Hotmail has arrived - Windows Live Hotmail
http://www.newhotmail.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam