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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: BARRISTER THAM SENG YIN <chenmy@scezju.com>
Reply-To: BARRISTER THAM SENG YIN <barristerthamsengyinlawfirm@gmail.com>
Date: Thu, 10 Mar 2011 01:58:29 +0800 (CST)
Subject: RE: Business Proposal



I am Tham Seng Yin a Barrister ; I hereby request you to assist me receive the sum US$18M left in the bank by my late client whom you both shared the same last name. He died Six years ago in a heart-related condition. There are claim documents to enable you file in and claim this fund legitimately.
If interested Please get back immediately to proceed.

Contact me on (barristerthamsengyinlawfirm@gmail.com)

Thank you,
Barrister Tham Seng Yin
Attorney At Law

Anti-fraud resources: