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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: "Lee Chen" (may be fake)
Reply-To: <mrlchen12@yahoo.com.hk>
Date: Tue, 14 Apr 2015 17:35:04 +0100
Subject: RE: Let us talk on this...

Dear friend,

My name is Lee Chen(former Minister of General Administration of Customs of the Peoples Republic of China).I have a secured business proposal for you,which i believe will be beneficial to both of us i want to solicit your attention.The purpose of my contacting you is because you live outside China.
Actually i got your contact during my discreet search for a reliable,successful,business oriented partner.I feel it would be huge surprise for you to receive such email from a former serving minister of the People’s Republic of China.I will give you more information about myself and the business.

Forgive me if you see my business proposal as shameful and not honorable because of my governmental status. But please excuse me and understand that this is the situation I am and must find a credible partner outside China.In my years of government service as Narcotics Control Commission and General Administration of Customs, I have received kick backs from smugglers and business people seeking favors from me and as a public officer my bank accounts are monitored hence I diverted the funds Thirty million United States dollars for safe keeping abroad.I want you to receive the money which has been in deposit since the last Two years. When the money is in your bank account, I want to use Sixty Percent of the money for charity to help orphanage Children suffering (You will spare head this project and my name will not be mentioned).You will receive Twenty Percent as your commission and I will take the remaining Twenty Percent as my share which I intend to settle with outside Chi
na.Please consider this proposal

Please if you are interested,do reply urgently via my email.

I will send you more information about myself and this proposal.

Thank you.
Lee Chen

Anti-fraud resources: