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 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)
• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447024052417 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "richatrd"<parlee_r4@myway.com>
Reply-To: parlee@myway.com
Date: Mon, 4 Aug 2008 06:42:39 -0400 (EDT)
Subject: HELLO


The Manager,Bank of Scotland Limited,HBOS Treasury Services,33,Old Broad Street,London EC2N 1HZ.Greetings From RICHARD PARLEEThis letter is not intended to cause any form of embarrasments, butratherintended to contact your highly esteemed self. I am writing toseek your consent in a private and confidential matter regarding somefunds unaccounted for in our bank here in London during the last 2007business year.I need assistance from a trustworthy and reliableForeigner whom I will fillin as the beneficiary.Your major role would be to provide either an existing bank account orto set up a new Bank account immediately to receive this money andget 30% of the total funds as commission. There are practically norisks involved, thetransaction will be executed under a legitimatearrangement that will protect us from any breach of the law, it will besimply a Bank-to-bank transfer, and all I need from you is to stand claim asthe eneficiary (next of kin)so that my head office can order the
transferto your designated bank account under few working days.I am RICHARD PARLEE, the regional manager of Bank Of Scotland Limited,and I write you this proposal in good faith; I am married with fivelovely kids. It is my duty as the regional manager to send in financialreport to my head office in the capital city at the end of eachbusiness year. On the course of the last year 2007 business report, Idiscovered the sum of Twentysix million eight hundred and fifty thousand pounds sterlings 26,850,000.00. The fund is of clean origin. The owner of this account is a foreigner, a program leader.Untill his death. The Late Prime Minister,Mr. Rafik HaririI will provide all necessary information needed in order to claim thismoney. Hoppingin God that you will never let me down now and in future. ok!Rafik Bahaa Edine Hariri (November 1,1944 - February 14, 2005), was aLebanese self-made billionaire and business tycoon,and was five timesPrime Minister of Lebanon(1992-1998 and 2000-2004)
before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosivesequivalent to around 300 kg of C4 were detonated as his motorcadedrove past theSaint George Hotel in the Lebanese capital. Our headoffice is not aware of Funds and will never be aware of it. I have placedthis funds on what we call escrow call account with no beneficiary and as an officer of this bank I cannot be directly connected to this money, hence i contacted you. If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this particular transaction.We will start the first transfer with sixteen million pounds, uponsuccessful transfer without any disappointment from your side, weshall re-apply for the payment of the remaining amount to youraccount. At this juncture i wish to tell you what prompted me to packagethis deal. I have a 9-year old daughter who has leukemia, disease of the blood,
and she needs a bone marrow transplant or she will die. I want this transplanting to be done in any good children hospital in your country if there is one.Once this fund is transferred into your account, I shall resign frommy job and bring my family to start a new life in your country. I wouldbe grateful if you would help me in looking out for good investmentoppurtunities with my own part of the money in a very profitablebusiness.I have worked for this bank for the past 15 years yet I have nothing toshow for it, I really need your assistance to secure this fund assoon as possible. as soon as you receive this message if you think wecan work together, so that we can go over the details. Send also yourPrivate mobile phone and fax nos: for more proper elaborrations.PLEASE GET BACK TO ME WITH MY PRIVATE PHONE NUMBER +44-7024052417 Truly yours,MR RICHARD PARLEE

_______________________________________________
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com

Anti-fraud resources:

• What can you do when you receive 419 spam