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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: =?big5?q?Cheng=20Lee?= <cleeofchina@yahoo.com.hk>
Reply-To: chenglee_55@yahoo.com.hk
Date: Mon, 24 Jul 2006 16:56:53 -0700 (PDT)
Subject: Dear Friend,Good day To You.I am Mr Cheng Lee of Investment Banking, Union Bank Of China. On July 6, 2004, our client Mr.Irvin Poot, a businessman, made a numbered fixed deposit for 6 (six) calendar months, with a value of US$20.5m only in my branch. Upon maturity several notice was sent to him and no response came from him. Another notification was sent early March and still no response came from him.The Bank officially sent two-man delegate to his residence in Malaysia were he reside only


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Anti-fraud resources: