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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Mr.Chen Guangyuan" <info@yahoo.com.cn>
Reply-To: chen209guang@yahoo.com.hk
Date: Fri, 15 Jan 2010 08:01:05 +0800 (MYT)
Subject: DONT IGNORE THIS MAIL.





Dear Freind,

My name is Mr. Chen Guangyuan,i have a business proposal of $17,300.000.00
for you to handle with me from my bank. I want to assure you that all is
well planned as we shall do this online with all legal and banking
requirements.

All I need from you is your willingness, trust and confidentiality so that
we can work together to achieve success. Should you be interested please
send me the required information below.

1, Full names,
2, private phone number,
3, current residential address.

I hope to hear from you soon.

Kind Regards,
Mr.Chen Guangyuan.


Anti-fraud resources: