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.

 

 

Fraud email example:

From: "lile song" <song003@msn.com>
Date: Mon, 11 Jul 2005 09:33:50 +0000
Subject: CAN YOU BE TRUSTED?

FROM: MR.LI LE SONG
Hang Seng Bank Ltd
Fu Shan Mansion 25
Taikoo Shing Road,
Taikoo Shing Branch
Hong Kong.
Email: songg116@yahoo.com.hk

Dear Friend,

May I be granted the opportunity to introduce myself, I am Mr. Li Le Song
credit officer of the Foreign operations dept of the Hang Seng Bank
ltd,Taikoo Shing Branch.I have a obscured business suggestion for you.
Before the U.S and Iraqi war our client Colonel Sadiq Uday who was with the
Iraqi forces and also business man made a numbered fixed deposit for 12
calendar months, with a value of Nineteen million Five Hundred Thousand
United State Dollars only in my branch. Upon maturity several notice was
sent to him, during the Iraq war. Again after the war another notification
was sent and still no response came from
Him. We later find out that the Colonel and his family had been killed
during the war in bomb blast that hit their home. After further
investigation it was also discovered that Colonel Sadiq Uday did not declare
any next of kin in his, official papers including the paper work of his bank
deposit. And he also confided in me the last time he was at my office that
no one except me knew of his deposit in my bank. So, Nineteen
Millions Five Hundred Thousand United State Dollars is still lying in my
bank and no one will ever come forward to claim it. What bothers me most is
that according to the laws of my country at the expiration 3 years the funds
will revert to the ownership of the Hong Kong Government if nobody applies
to claim the funds. Against this backdrop, my
Suggestion to you is that I will like you as a foreigner to stand as the
next of kin to Colonel Sadiq Uday so that you will be able to receive his
funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall
come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to Colonel Sadiq
Uday, all that is required from you at this stage is for you to provide me
with your Full Names and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also fill in for
claims on your behalf and secure the necessary approval and letter of
probate in your favor for the move of the funds to an account that will be
provided by you. There is no risk involved at all in the matter as we are
going adopt a legalized method and the
Attorney will prepare all the necessary documents. Please endeavor to
observe utmost discretion in all matters concerning this issue. Once the
funds have been transferred to your nominated bank account the sharing ratio
is open for negotiation for you.

Should you be interested please send me your full names and current
residential address to my private email songg116@yahoo.com.hk and shortly
after, I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Le Song.


Anti-fraud resources: