joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

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:

Fraud email example:

From: "Lee Youny" <emmanuella@serac.org>
Reply-To: oanextyouny2@gmail.com
Date: Thu, 24 Jun 2010 16:49:39 -0700
Subject: I have decided to contact you







FROM LEE YOUNY

AUDITING AND ACCOUNTING UNIT,

FOREIGN OPERATIONS DEPARTMENT,

HSBC CHINA.


Greetings,


My name is YOUNY LEE, I am working in the auditing and accounting section
of HSBC CHINA. With due respect and regard,I have decided to contact you on
a business transaction that will be very beneficial to both of us at the
end During our investigation and auditing in this bank, our department came
across a very huge sum of money belonging to a deceased person who died on
26th December 2004 in the Tsunami that happened in Sumatra
island,Indonesia. From the information that our office have gotten so far,
the Tsunami killed him with his entire family.Uptill now, no other relation
has been identified. The person that he used as his next of kin was his 17
year old son who died along side the family.


Although personally, I keep this information secret within myself to enable
the whole plans and idea be profitable and successful during the time of
execution.


thereby contact you, to :


(1) Assist me in the transfer of the said fund into your account.


(2) Advise me on lucrative areas for investment.


Meanwhile, all the arrangement to put claim over this fund, as the bonafide
next of kin to the deceased, as well as getting the required approval and
transfering this money to a foreign account, has been put in place.I will
relay directives and needed information to you, as soon as you indicate
your interest and willingness to assist me, and also benefit your self with
this great business opportunity.Do get back to me with your informations
which is:


NAME:_______________________________________


AGE:________________________________________


SEX:_______________________________


CONUTRY:____________________________________


PHONE:________________________________________


EMAIL:_____________________________________


OCCUPTION:_______________________________________


I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 40% of the
total sum as gratification, while 60% will be for me.Please, I advise you
to keep this as a "top secret" as I am still in service and intend to
retire from service after I conclude this deal with you. I hope to hear
from you as soon as possible for further information. Please do get back to
me with this email oanextyouny1@gmail.com.


Yours faithfully,


Youny Lee.


Anti-fraud resources: