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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. HUNG AU" <auhung46@yahoo.com>
Reply-To: hung1953@live.co.uk
Date: Fri, 03 Jun 2011 12:44:52 -0400
Subject: RESPONSE



--


URGENT MATTER


Attn: The President / CEO
Dear Sir,


Urgent Telegraphic / Swift Transfer of: USD$35,000,000.00 (Thirty Five
Million United States Dollars Only)


I am Mr. Hung Au, Group Managing Director (GMD) / Chairman Debt
Reconciliation Committee Hong Kong Highways Department(HKHD); I got your
contact from January, 2010 worldwide database and yellow pages
encyclopaedia after due consideration believing you are highly respected
personality. Although, I do not know to what extent you are familiar
with events, hence I contact you.


Firstly, I must solicit your strictest confidence in this transaction;
this is by virtue of its nature as being utterly confidential and “TOP
SECRET” with great magnitude involving a pending transaction requiring
maximum confidence, I am sure and have confidence of your ability and
reliability to prosecute this magnificent transaction. The new
government has principally mandated me to review and offset all
contractors’ outstanding overdue payments on contracts awarded since May
1998 to, June 2009, under the regimes of the former Heads Of State.

Respectively, In May 2001, a contract worth USD$285,000,000.00 ( Two
Hundred & Eighty-Five Million United States Dollars Only) was awarded to
a foreign company by Hong Kong Highways Department (HKHD) for
Maintenance of Highway Structures in Hong Kong Island, Kowloon and New
Territories 2002-2005. I deliberately over-invoiced the contract with
USD$35,000,000.00 (Thirty Five Million United States Dollars Only).
Actually the company that executed the contracts has been fully paid and
the projects were officially commissioned.

Therefore, due to epigrammatic decision to redefine the outstanding
payment I am presenting you as the beneficiary who will present original
invoice to re-apply and to substitute the foreign company which upon its
presentation to Central Bank of Hong Kong (CBHK) your designated bank
account will be credited unconditionally. On receipt of your immediate
response, we shall discuss the compulsory modalities. I have all
necessary documents / approvals to secure the transfer in your favour.

Note as a mandatory, I wish to make the clarifications as follows: That
you will be entitled to share 25% of the total funds. The officials 70%
while 5% will be set aside to incure any local and foreign incidental
expenses. I consequently request your maximum assistance and approvals
to facilitate the transfer of the above funds from Central Bank of Hong
Kong (CBHK), where these funds are deposited. upon confirmation of your
readiness to execute this magnificent transaction with me, you will be
urgently required to furnish your companies letter headed paper signed &
stamped, private telephone & fax numbers, bank name and address, your
corporate bank account Number.

In conclusion, I guarantee that this operation will be executed under
a legitimate arrangement that will protect us from any breach of law.

Please take note; I’m outside Hong Kong presently due to urgent
international conference in London and i want to ensure that all the
necessary preparation is done while i am away from my country. i want
you to immediately indicate your interest to me so that i can get in
touch with you while i am in London and get the necessay information to
get the fund transferred to you. So please contact me on this private
email for further details in regards to this proposal




Please include the following contact information;
1. FULL NAME AND ADDRESS

2. COMPANY NAME

3. OCCUPATION

4. AGE/TELEPHONE AND FAX NUMBERS.

5. BANKING DETAILS



Best Regards,
Mr. Hung Au
Hong Kong Highways Department HKHD
hung1953@live.co.uk
+44 704 5757 815

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