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:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "international remittance department" (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 next of kin 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.
  • leewhraymond@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. LEE Raymond Wing Hung" <raymndlleddbxbm@mindspring.com>
Date: Fri, 06 Mar 2009 08:50:17 +0700
Subject: Greetings! !!!!!!!!!!!!!!!!!!!!!!!!!!

Greetings!



It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Bank of China Hong Kong i have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration.



I am Mr. LEE Raymond Wing Hung I am 58years old and happily married with
grown-up children, and i am a Director of Bank of China Hong Kong in charge
of the International Remittance department. I will need you to assist me in
executing a business project from our bank worth US$30.5 Million. These
funds were deposited with our bank by a customer of our bank who is a
national {citizen} of your country, who unfortunately died in the December
2004 Asia Tsunami disaster.

For more on this natural disaster click on these links:-


http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm



http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.
html


http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-star
vation/2004/12/28/1103996558253.html



http://www.globalsecurity.org/eye/andaman-us.htm


The deceased account has been declared dormant since 2006 and these funds
will be confiscated/declared unserviceable and turned over to the Hong Kong
government if the deceased business associates or next-of-kin did not claim
this money; since all efforts to trace any living relative of the deceased
proved abortive, i have decided that i will have you claim this money as the
deceased business associate/or next-of-kin, since you are from the same
country and perhaps have some similarities in certain areas.



Everything concerning this transaction shall be LEGALLY done without hitch,
as i was the deceased account Officer and all the relevant documents of this
deposit were kept under my care.



Please endeavor to observe utmost discretion in all matters concerning this
issue, as i hope that you are a sincere, honest and matured person and above
all TRUSTWORTHY. Once the funds have been successfully transferred into your
account, we shall share it in a ratio of 30% for you, 65% for me and my
associates in the bank and the reminder 5% to take care of contingencies.



I will prefer you reach me on my private email address below :{
leewhraymond@yahoo.com.hk) and finally after that I shall furnish you with
more information about this operation. I am counting on your anticipated
co-operation for a successful and hitch free business transaction between
us, that will be mutually beneficial, for a start oblige me these
information:-

1. Your Full name{s}:-
2.Current contact address:-

3. Your present Occupation: -
4.Your age:-

5. Contact phone numbers {Office and Mobile {cell}:-



Please if you are not interested delete this email and do not hurt me
because I am putting my career and the life of my family at stake with this
venture. Although nothing ventured is nothing gained, as it is said, the
taste of the pudding is in the eating, do give this proposal SERIOUS AND
POSITIVE CONSIDERATION.



Your earliest response to this letter will be highly appreciated.

Kind regards,

Mr. LEE Raymond Wing Hung
Bank of China
Hong Kong.{ Asia }
Email:- leewhraymond@yahoo.com.hk


PS:-PLEASE SEND YOUR REPLY STRICTLY TO THIS E-MAIL ADDRESS:-
leewhraymond@yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam