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:
  • "into your nominated bank account" (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)
  • ",000,000" (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)
• This email message is a next of kin scam.

Fraud email example:

From: (sent from abused email account)
Reply-To: <daneyrobert2@yahoo.co.uk>
Date: Thu, 6 Nov 2008 19:18:29 +0000
Subject: Very urgent




Very urgent
HBOS plc PO Box
No. 5 The Mound
Edinburgh
EH1 1YZ
United Kingdom
RE-TRANSFER OF £62,654,000.00 {Sixty Two Million Six Hundred and Fifty Four Thousand British Pounds
Sterling}
Good day.
I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr. Daney Robert the personal account officer to the great late
diseased who has an account in one of the top banks here in London, United Kingdom.
The account was opened in 2002 and he died in 2005 without a written or oral WILL and since 2005 nobody has operated on this account again hence the money is floating, and if I do not remit this money out urgently it will be forfeited for nothing, and Government of United Kingdom will confiscate the funds
for their personal use which I personally don't want such incident to happen being that this is a great opportunity in my life. My contact is for you to please assist me to transfer the fund {£62,654,000.00} from a Cooperate Bank here in UK to an oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.You can either provide us with an existing account or
to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business, trusting in you and believing in God that you will never let me down in future because this business is my life.
The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department and Ministries here proved to me as well that he was single as at the time of his entry into the United Kingdom. As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, We will start the first transfer with Forty Million {£40,000,000.00}. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of
the remaining balance of {£22, 654,000.00} Million to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in United Kingdom.
If you are interested, please forward the following
information as below:
{1} Your Name/company's name and full address,
{2} Bank Name:............ ..........
{3} Bank Address.....................
{4} Account No:......................
{5} Swift Code...{if any}
{6} Account Holder's Name: ....................
{7} Your telephone Number.both Home, Office &
Cell/Mobile and fax Numbers.........................
{8} Your Occupation..............
{9} Your Valid ID ...................
Upon the receipt of the above details, payment will be activated by the feeding of your data into payment
system, followed by a signal that will be sent to the paying bank to remit the funds into your nominated
bank account within 7 official working days of receipt of the above information.
Best Regards,
Daney Allen Robert

Anti-fraud resources:

• What can you do when you receive 419 spam