419 scam: "Mr Jiang Jianmin" <mr.jiang_jianmin@yahoo.com.cn> Please read and treat urgent

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.

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.
- mr.jiang_jianmin@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Jiang Jianmin" <mr.jiang_jianmin@yahoo.com.cn>
Date: Mon, 28 Jul 2008 06:31:29 +0800
Subject: Please read and treat urgent

Dear Friend,

I am Mr Jiang Jianmin, I am a staff of Private Banking
Services at the Bank of China (BOC).I have a secured
business proposal and i need your assistance to execute this
business.please contact me on the email address below if
intrested so i can send you more details of this
transaction.

EMAIL:mr.jiang_jianmin@yahoo.com.cn
Thank you for your time and i look forward to working with
you.

Sincerely,

Mr Jiang Jianmin

Anti-fraud resources:

What can you do when you receive 419 spam