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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: "JANG DOO HWAN" <ptn101@hotmail.com>
Reply-To: jangdoo_3@hotmail.com
Date: Wed, 26 Oct 2005 09:40:53 +0000
Subject: From: Mr Jang Doo-Hwan

From: Mr Jang Doo-Hwan
South Korea
 
Dear beloved,

        ACT AS MY FOREIGN BUSINESS PARTNER

Greetings from me and my family,Getting your contact
was not an easy task since I am not too computer
literate, but due to the absolute confidentiality needed for the
successful consummation of this transaction,
i decided to seek by myself through email directory
where i got your email contact.I am contacting you
on the hope that you will gladly assist me
and also keep everything to yourself because of the
sensitive nature of this transaction.
 
My name is MR JANG DOO-HWAN, The brother of Mr. CHUN
DOO-HWAN, the former President of South Korea who
seized power in amilitary coup in 1980 and who ruled from
1980 to 1988. My brother was pushed out of office and charged with
treason ,corruption and embezzlement of over 21billion won.
He was wrongly sentenced to death but fortunately

AMNESTY INTERNATIONAL stepped in and commuted the
sentence tolife,We thank God that he has finally being released
though still under house arrest in the sense of conditions
of the freedom.During my brother's regime as president of
South Korea, we realized some reasonable amount of money
from various deals that we successfully executed, I have
plans to invest thismoney for my children?s future on
real estate and industrial production.
 
Before my brother was overthrown, I secretlysiphoned the
sum of $40,000,000 million USD (Forty million United
states dollars) outof Seoul and deposited the money with a
security firm that transports valuable goods and consignments
through diplomatic means.
 
I am contacting you because I want you to deal with
the Security Company and claim the money on my behalf
since I have declared that the consignment belongs to my
foreign business partner.
 
You shall also be required to assist me in investment
in your country, I hope to know more about you as i
need to trust you as a God fearing person who will not sit on
this money when you claim it,rather assist me properly, I
expect  you to declare what percentage of the total money you
will  take for your assistance by negotiation.
 
When I receive your positive response I will let you
know where the Security Company is and the payment pin
code to claim the money which is very important.
What i need is to indicate your interest that you
will assist me by receiving the money on my Behalf in
Europe.

For this,you shall be considered to be the
beneficiary/recipient of the money. The project in brief, is that the
funds with which i intend to carry out my proposed investments in your
Country is presently in the custody of a Diplomatic Courier
Services Company in Europe.
 
I cannot do this myself because i do not have
any relatives living outside South Korea and moreover
i do not want the government of my Country to know about the
money because they will believe I got the money from my
brother  while he was still in office as president.
 
As soon as you are able to secure this funds out of
the firm, i intend to use my own share in acquiring
some estates  abroad for the future of my children.
For this too you shall also be our family overseas
manager of all our properties and you will be paid
based on a  certain percentage agreed on by both parties.
For now, let all our communication be by e-mail for
security and safety reasons.
 
Upon all, also send me your telephone and fax number.
to enable me to always place calls through to you if
the need arises at my convenient so as to avoid
the case whereby people will be listening to our
conversation.I will ask my son to contact you and work
hand to hand with you after I have receive a response from
you.
 
I am going to introduce you to my son as an age long
friend so as to prevent him from knowing the beginning
of our relationship as he may disclose this confidential
transaction to any of his own friends who are always around him
probably  for financial gains and treacherous if he gives them
the  opportunity.

This I got from the experience I had when
the people turned against Chun, my brother that became the
prelude of our sorrow. The reason why it took this long was that the
Security Company?s agreement with me was that my brother must
personally sign the Power of Attorney that will transfer title to
the prospective beneficiary. It was a long wait but it aid off.
His excellency, Chun Doo-Hwan does not want to be
personally involved for security reason.
 
Your quick response will be highly appreciated.

Thank you in anticipation of your cooperation.
 
Yours faithfully,
 
MR JANG DOO-HWAN
 
 
 
 

 

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