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:
  • "clearance certificate" (this will cost you money - that's what the scam is about)
  • "to 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)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • jmullins_hsb@yahoo.com.au (email address has been used in a known fraud before)
  • samuelamadi2006@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?James=20mullins?= <jmullins_hsb@yahoo.com.au>
Date: Fri, 2 Jun 2006 21:32:53 -0700 (PDT)
Subject: URGENT RESPOND


I have a new email address!You can now email me at: jmullins_hsb@yahoo.com.au

To: BENEFICIARY

FROM: JAMES MULLINS

WIRE TRANSFER DEPARTMENT..

PART PAYMENT ARREARS FROM NIGERIA

TOTALLING US$12.3 MILLION


This email transmission is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, Please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties.

Thank you.

Message.


ATTN:


We are pleased to inform you that we have negotiated instruction with our correspondent Bank Union Bank of Nigeria Plc. (UBN) to draw US$12.3 million which represent part payment of your contract fund from their account with us and credit in your favor in settlement of a contract involving the Nigeria government. The transfer is irrevocable, indivisible and non-transferable.

This transaction has been secured with personal identification computerized sealed Numbers, Contract Accreditation Pin No, Transfer Access Code (Tag) and anti terrorist clearance certificate to enable us identify the bonfire beneficiary and to avoid diversion of the fund to wrong account.

Please contact the Director, Foreign Operations Union Bank of Nigeria

plc (UBN) Attn: SAMUEL AMADI Tel. mobile 234-8020755264.

Email: samuelamadi2006@yahoo.co.in

With your Telephone,fax number and Bank details to enable us release your fund to your nominated bank account without any further delay. If we do not receive this your information for re-confirmation from you within 7 days from

date of this email the transfer will be null and void as we have many

contractors to pay. Be it known to you that your transfer charge of 5% will be deducted from the total sum before final transfer to your account, you are

advised to act fast regarding to this subject matter as we have a limited time to conclude all payment in this second quarter of the year.

For further enquiry you can contact this bank with the above telephone number. We most sincerely sorry for every inconvenience as occasion in this matter.


Yours truly,

Rev. Dr. SAMUEL AMADI,

Senior managing Director Security & Investigation


HSBC WIRE TRANSFER PROCESSING DIV.

MADRID SPAIN.


H.S.B.C.

Wire transfer Processing Division

12,Calle Street, Del Carlos Leganes Madrid Spain.

GL 32 BY U>K HONBANK SWIFT HBCBK 353

Registered in U.K number 720662. Registered Office: 12,Calle Street del

Carlos Leganes Madrid, Spain.

- James mullins

Anti-fraud resources:

• What can you do when you receive 419 spam