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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: "eric wong" <e_wong4444_1@msn.com>
Reply-To: wongeric003@yahoo.com.hk
Date: Mon, 13 Feb 2006 12:53:15 +0000
Subject: Awaiting Response

Mr.Eric Wong.
99 Queens Road,
Central London
UK,

Hello,

I write you in good faith, hoping that you will treat this letter as a
desperate search for assistance in a matter that shall benefit both of
us.
A random search based on your locality from the Internet produced your
address, Please i apologise for this medium of contact as it appears
the only definate way i can have assistance with this matter.
I am Mr Eric Wong,Former Head of Private Banking, Union Bank Of
China,Presently based in London, United Kingdom.Also account Manager to
a deceased Immigrant property magnate who was based in the U.K, and had
vast business interest in Hong Kong and and China ,also referred to as
my client.

On Monday, 31 July, 2000, 13:22 GMT 14:22 UK , my client, his wife and
their two Children died in the Air France concord plane crash bound for
New York in their plan for a world cruise
I have been managing his Bank accounts in Hong Kong, and some
Properties which he had put out for sale. The properties which have
long been put out on sale have been paid for, and the money paid has
long been deposited into his local bank account here. I have contacted
you to assist in repatriating the money and estate left behind by my
client before they get confiscated or declared unserviceable by my
Former Bank. Particularly, the bank has issued me with a notice to
provide any of his next of kin or have the account confiscated within a
short period of time.My late client has an account is valued at 18
Million United States Dollars Only

I therefore made further investigation,with the personel department and
discovered that did not declare any kin or relations in all his
official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$18million is still sitting in my Former Bank and the
interest is being rolled over with the principal sum at the end of each
year. No one will ever come forward to claim it. According to Laws of
Hong Kong, at the expiration of 5 (five) years, the money will revert
to the ownership of the Hong Kong Government if nobody applies to claim
the fund.

I now seek your consent to present you as the next of kin to my
deceased client, so that the proceeds of his account valued at 18
Million United States Dollars Only can be paid to you,I will like you
to provide immediately your full names and address so that the attorney
will prepare the necessary documents and affidavits that will put you
in place as the next of kin.

The money will be paid to you for us to share in the ratio of 60% for
me and 35% for you and 5%, after completion,for Expenses Incurred in
the course of the transaction .There is no risk at all as all the paperwork
for this transaction will be done by the attorney and withmy position
as the Head Private Banking guarantees the successful execution of this
transaction. If you are interested, please reply immediately to my
email: wongeric03@yahoo.com.hk

All I require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Trust me
as his Manager of his Estates, as i have all the needed information,
that this is a risk-free relationship.You should observe utmost
confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to
invest my share in your country.

Awaiting your urgent reply.

Thanks and regards.

Eric Wong


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