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: rheng351@gmail.com
Reply-To: rheng@bk.ru
Date: Thu, 16 Apr 2015 11:40:03 +0700
Subject: GREETINGS TO YOU FROM REACH HENG,

DEAR FRIEND,

WARMEST GREETINGS,
TO YOU FROM
REACH HENG,

I Hope this email finds you in good state of health? I have read your profile and find it safe in dealing with you, i need your assistance to secure fund of (Nineteen million dollars) and invest in your care as partnership. i am working with a local bank here in Cambodia, and presently I am the branch Manager. I Need your help to back me and source fund out and transfer to your Account you will get 40% of your role why 50% come to me, i will detail information's with the official application form will be forwarded to you to explain more comprehensively what is required of you,

Am expecting your reply

(1)Full Name....
(2)Sex....
(3)Age....
(4)Country....
(5) Occupation....
(6)Personal Mobile Number....

Best Regard,
Mr, Reach Heng,

Anti-fraud resources: