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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: "Mr. Lee Cheung" <mktcheung@hs.com>
Reply-To: <leecheung09@gmail.com>
Date: Sat, 31 Jan 2015 16:21:20 +0000
Subject: Private Message!!!

Dear Friend,

I am Mr. Lee Cheung from Hang Seng Bank, Hong Kong, there is the sum of
$30,000,000.00 in my bank and i need you to work together with me to
claim it, and we shall then share in the ratio of 60% for me, 40% for
you. If interested please contact me as soon as possible for further
details.

Kind Regards,
Mr. Lee Cheung.

Anti-fraud resources: