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:
  • "dear friend" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a "New Partner from Paraguay" 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.
  • finban_nana@hotmail.com
  • adwilliam_ibru@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: parker davids <parker_david221@hotmail.com>
Date: Fri, 5 Oct 2007 22:51:08 -0400
Subject: ACCOUNT OFFICER FINANCIAL TRUST BANK PLC



Hello my good friend.
How are you today? Hope all is well with you and your family?. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Germany who financed the transaction to a logical conclusion. Any way upon the receipt of this email I might be dead already or be in my hospital bed wait to die, well that is what life has for me, for I have lived a good life and i have no regrets.
I thank you for your great effort to our unfinished transfer of fund into your
account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund into my new partner's account in Germany, who was eventually, capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $350,000 U.S dollars, I have left a certified international bank draft for you worth of $350,000 U.S dollars cashable everywhere in the world.
My dear friend I will like you to contact my Account Officer with
Financial Trust Bank Plc Ghana, his name is MR. David Bassey on
his direct email address at finban_nana@hotmail.com for the collection of
your certified bank draft.

I have authorized him to release the Bank Draft to you whenever you contact him requesting for it, you may be requested to give some details of yourself before transfers could be made, these details may include,

1- My full name ( DR. PARKER DAVIDS)

2-- The account number (0227300025/90)



Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr.David Bassey's directives so that he will send the draft to you without any delay. Then again my friend i wish you the best life can bring.

CONTACT: Mr.David Bassey
Account Officer, Financial Trust Bank plc,
Ghana,
His email address:(finban_nana@hotmail.com) Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you, or your account information for depositing the bank draft.

In case you are having any troubles collecting the money I will want you to contact my Attorney Mr William Ibru, on his e-mail address adwilliam_ibru@myway.com, he will give you all the help you may need.
Thanks and God bless you and your family. Then again I wish that life bring you the best things.
Best Regards

Dr.Parker Davids.
Frankfurt Germany
_________________________________________________________________
Climb to the top of the charts!  Play Star Shuffle:  the word scramble challenge with star power.
http://club.live.com/star_shuffle.aspx?icid=starshuffle_wlmailtextlink_oct

Anti-fraud resources:

• What can you do when you receive 419 spam