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:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • thomas_wilson_0@safe-mail.net (email address has been used in a known fraud before)

Fraud email example:

From: "HSBC Foreign Operation Department"<thomasxx5@myway.com>
Reply-To: thomas_wilson_0@safe-mail.net
Date: Mon, 5 Feb 2007 04:01:52 -0500 (EST)
Subject: PAYMENT ALLOCATION












The world's local bank















HSBC PLC

International Transfer

Processing Department



P. O. Box: 181

39, High Streets,

Ashford Kent TN24 8TG

London EC2P



Leicester Currency

Cheque Centre



P. O. Box: 47,

135, Charles Street,

Leicester LE19GD

Telex: 888401

Telegrams: CINNAFOREXLONDON OFFICE Our reference 20/725/NW

**HSBC 00006938**

**Ordering Customer:

** HSBC BK **

004 SWIFT TRN 92BK

BANK PRIORITY (300CRF)

Ordering Beneficiary







Attention: Beneficiary,



We hereby confirmed receipt of part payment of US$8,500,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London by order of the African Development Bank (ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract / Inheritance payments in Africa , as indicated in our database.



Kindly provide us with the below information by E-mail: thomas_wilson_0@safe-mail.net to reconfirm your details in our database for immediate remittance into your designated account.





Beneficiary name: _______________________________________________



Address:________________________________________________________



Tel: ____________________________ Fax: ___________________________



Receiving Bank: _________________________________________________



Address: ________________________________________________________



Bank Routing Number: _______________ Swift Code: _________________



Account number: ________________________________________________





We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London-UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.



Fund will be retrieved to treasury after ten (10) business days of this notice.



Yours in service,



Mr. Thomas Wilson.

Manager; Foreign Operation Department.

London-UK.

_______________________________________________
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