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:
  • ",500,000" (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)
  • "00,000.00" (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)
  • "abidjan" (a location commonly mentioned in 419 scams)
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • fastglobal90@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: fastglobal@freenet.de
Date: Wed, 23 Apr 2008 10:49:33 +0200
Subject: Yours In Service,


ATTENTION PLEASE!
We hereby confirm receipt of part payment of
US$8,500,000.00 dollars

Only, into our official ESCROW account with
the HSBC Bank in Londonby order of the African Development Bank(ADB)
in-charge of Foreign DebtRecovery Committee on Overdue Contract / Next
of Kin payments in Africa, as indicated in our database.

We sincerely
apologize for delays and advice you to STOP any further communication
with any other payment centres in Europe, as well as your associates in
any of the African countries e.g., South Africa, Nigeria, Ghana, Togo,
Abidjan, Angola, Cotonou for they contributed 100% hindrances to the
release of your funds.

Kindly provide us with the below information to
reconfirm your details in our database and for our prompt payment
procedures.

Beneficiary\'s name /
Age:.............................................
Company\'s name /
Rank in office:..................................

Address:............................................................

Tel:......................... *Fax:.................................

Receiving Bank:.....................................................

Address:............................................................

Bank Routing Number:................. Swift Code:...................

Account number:.....................................................


Your funds will be released by wire transfer through our
operationalpaying bank, HSBC bank in London, UK.
Our final fund
release order will be forwarded to our operational
paying bank, the HSBC
Bank in London, UK for the immediate release of your
allocation to you
upon receipt and official re-confirmation of your information.
Forany
further inquiry, please contact the undersigned officer as fundswill be
retrieved to treasury after ten (10) business days of thisnotice.


Yours In Service,
Mr.Felix Hachel
Manager, Foreign operations
Dept.
contact me fastglobal90@gmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam