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: "echement Company" <echem1net@msn.com>
Reply-To: leexiachein@hotmail.com
Date: Fri, 19 Aug 2005 17:21:03 +0000
Subject: ?? URGENT RESPONCE

DEAR SIR/MADAM,

THE echemnet COMPANY HERE IN SHANGHAI,CHINA ARE LOOKING FOR COMPETENT
COMPANY REPRESENTATIVES,TO ACT AS OUR AGENT OF PAYMENT FOR OUR COMPANY
AND THIS HAS BECOME VERY NECESSARY BECAUSE OF THE EXPANSION OF OUR
COMPANY.HENCE WE NEED AGENTS IN AMERICAN,CANADA UNITED KINGDOM AND
EUROPE.

THIS AGENTS WILL BE OUR AGENT OF PAYMENT AND CONDUCT BUSINESS ON OUR
BEHALF AS THE NEED MAY BE. PLEASE IF YOU ARE INTRESTED PLEASE CONTACT
US AS SOON AS POSSIBLE.NOTE THAT YOU WILL ONLY BE OUR ASSISTANCE IN THE
COUNTRY OR COUNTRIES MENTION AS YOU WILL NOT BE OUR STAFF OR COMPANY MEMBER
IN
PART OR IN WHOLE,AS YOU WILL BE PAID ON PERCENTAGE OF WHAT YOUR
CONTRIBUTIONS TO OUR COMPANY FROM OUR CLIENTS.

please contact Mr JOHN FAI WONG AT jfai_wong@hotmail.com for more
informations or Mr Lee Xiãopíng Chein our united kingdom DEPARTMENT FOR
echemnet COMPANY at leexia_chein@yahoo.com or leexiachein@hotmail.com

THANK'S,

STEPHEN CHOW
coordinator
for echemnet COMPANY
Fax 0086-21-53249665
shangai china




Ç×°®µÄSIR/MADAM,

echemnet ¹«Ë¾ÕâÀïÔÚÉϺ£, ´ÉÕýÔÚÑ° ÕÒ¹«Ë¾´ú±í,
×÷Ϊ¸¶¿îΪºÍÕâµÄÎÒÃǵĴúÀí±äµÃ·Ç³£±ØÒªµÄÓÉÓÚÎÒ
ÃÇÐèÒª´úÀíÓÃÃÀ¹úÈËÎÒÃǵÄCOMPANY.
HENCE, ¼ÓÄôóºÍÅ·ÖÞµÄÀ©Õ¹¡£
Õâ´úÀíÊǸ¶¿îÎÒÃǵĴúÀí²¢ÇÒ¾Ù°ìÊ
ÂÎñ´ú±íÎÒÃǵÄ×÷ΪÐèÒªÒ²ÐíÊÇ

¡£ÇëÈç¹ûÄãÊÇINTRESTED ÇëÓëÃÀ¹úÁªÏµµ±POSSIBLE.NOTE ÄãÖ»ÊÇÎÒ ÃǵÄЭÖúÔÚ
COUNTRY OR COUNTRIES MENTION AS YOU WILL NOT BE OUR STAFF OR COMPANY
¹«Ë¾³ÉÔ±Ò»²¿·Ö»òÔÚÕûÌå, ÒòΪÄãÊÇÓг¥µÄÔÚʲôµÄ°Ù
·Ö±ÈÄãµÄ¶ÔÎÒÃǵĹ«Ë¾µÄ¹±Ï×´ÓÎÒÃǵĿͻ§¡£ÇëÓëÔ¼º²FAI ÁªÏµÏÈ ÉúWONG
ÓÚjfai_wong@hotmail.com.com Ϊ¸ü¶àÐÅÏ¢¡£ leexiachein@hotmail.com,
THANK'S,
STEPHEN CHOW
Эµ÷ԱΪechemnet
¹«Ë¾µç´« 0086-21-53249665
shangai ´É


Anti-fraud resources: