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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: "mrqin_yo@go.com" <mrqin_yo@go.com>
Date: Thu, 27 Oct 2005 13:07:53 +0000 (UTC)
Subject: AWAITING YOUR REPLY







ATTENTION:FROM:MR.QIN YOUNG
HANG SENG BANK LTD,HONG KONG.EMAIL:(qinyoung7@netscape.net)
Let me start by introducing myself. I am Mr.Qin Wang Assistant Director Of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong.Before the U.S and Iraqi war, our client Haidar Sabah a business man made a numbered fixed deposit of $ 7, 500,000 USD (Seven Million,Five Hundred Thousand United States Dollars) in my branch. Upon maturity several notice was sent to him, even during the war, two years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haidar Sabah and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was.http://www.iraqmemorialwall.org/iraqicasualties.htmlhttp://www.iraqbodycount.net/names.htmAfter further investigation it was also discovered that Haidar Sabah 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, Seven Million,Five Hundred Thousand United States 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 four years six months 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 Haidar Sabah so that you will be able to receive his funds.WHAT IS TO BE DONE:I want you to know that I have 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 Haidar Sabah , 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 file in for claims on your behalf and secure the necessary approval and letter of probate in your favour 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 we shall share in the ratio of 70% for me, 30% for you,Should you be interested please send me your full names and current residential address.Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Qin Young.Email;(qinyoung7@netscape.net)Please do get in touch for more information via email


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