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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • victor_henry@k.ro (email address has been used in a known fraud before)

Fraud email example:

From: "Victor Henry" <victor_henry2000@hotmail.com>
Date: Fri, 04 May 2007 11:09:07 +0000
Subject: Good day

Dear Friend,

My name is Mr.Victor Henry, the regional manager of International Commercial
Bank (ICB) Kaneshie Branch Ghana .

I am a Ghanaian married with four children. I have a packaged a financial
transaction that will benefit both of us, as the regional manager of the
bank, it's my duty to send financial reports to my head office in the
capital city of Accra .

On the course of the last two years 2005 end of the year's report, I
discovered that my branch in which I am the manager made TEN MILLION EIGHT
HUNDRED FIFTY THOUSAND US DOLLARS ($10.850.000.00) of which my head office
is not aware of and they will never be aware of it.

I have since then PLACED THIS FUND ON A SUSPENCE ACCOUNT without a
beneficiary. As officer of the bank, I cannot be directly committed to this
money thus I am compelled to request for you assistance to receive this
money into your bank account. I intend to part with 30% of this fund to you
while 70% shall be for me.

I do need to assure you that there is practically no risk involved in this,
it's going to be bank-to-bank transfer. All I need from you is to stand as
the original depositor of this fund. If you accept this offer, I will
appreciate your timely response via my private emial: victor_henry@k.ro

You are to send to me the following information to enable us start the
transaction process.

1.Your Full Name (Individual and Company Name)
2.Address ( Residential and Office)
3.Telephone ( Mobile, Home and Office)
4.Fax ( Private only) For confidentiallity
5.Age

Best Regards,
Mr. Victor Henry
Regional Manager
International Commercial Bank [ICB]
Email: victor_henry@k.ro

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam