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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: "Cheung Pui" <piu1917@yahoo.com.hk>
Date: Sun, 28 Nov 2004 01:48:31
Subject: OVERTURE

MR CHEUNG PUI
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONK KONG.




Dear Sir,

Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd.I have an obscured business
suggestion for you.Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi force and also businessman made a
numbered fixed deposit for 18 calendar months, with a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my
branch.

Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no
response came from him. We
later find out that the Major and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Major Fadi Bassem did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my
bank. So, Twenty Four millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim
it.

What bothers me most is that according to the to the laws of my country at the expiration 3 years and 6 months, the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Bassem so that you will
be able to receive his funds.

WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare
the necessary document that will back you up as the next of kin to Major Fadi Bassem , all that is required from you at
this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.

After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of
probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are
going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all
matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me,
30% for you .This ratio is subjected to negotiations in the course of this venture.

Should you be interested please send me your full names and current residential address and I will prefers you to reach me on the email
address (piu_245@yahoo.com.hk) and finally after that i shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards

Mr. Cheung Pui

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