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:
  • "million british pounds" (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)
  • "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: "GREGG LIEB" <cik@volny.cz> (may be fake)
Date: Mon, 04 Aug 2008 12:42:21 +0200 (CEST)
Subject: HELLO DEAR

From GREGG LIEB.


I am an investment consultant working with Bank Of
Scotland at their offshore department Dover House
Whitehall, London. I will be happy to work this deal out
with you if we can do business. During one of our
periodic auditing I discovered a dormant accounts with
holding balance of 52,000.000.00
Fifty Two Million British Pounds this account has not
been operated for the past years. As at this moment, I
am constrained to issue more details about this
business until your response is received.

Note,at the conclusion,I promised we share the total fund by 40%
for you, 60% for me.I prefer 40% for you to total seizure and confiscation
by the Management of our bank.

If you are not familiar with my Bank profile, please
take a moment of your very busy schedules to read
about my Bank website; www.bankofscotland.co.uk and I
look forward to hearing from you as soon as possible
if you are interested, as well on replying send me the
followings.

Your Name:...........
Your Telephone & Fax No:..............for easy
communication.

Thank you for your time and attention.
Warmest regards

From GREGG LIEB.
Chief investment Consultant,
Bank Of Scotland.
Dover House Whitehall, London.SW1A 2AU
www.bankofscotland.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam