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.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr.Christian Haggen <cb_chris16@msn.com>
Reply-To: <mrchrishaggen@mail.com>
Date: Wed, 22 Oct 2008 14:15:11 +0000
Subject: ATTENTION: FROM: Mr.Christian Haggen




FROM THE DESK OF: Mr.Christian HaggenDeutsche Bank London, Level 9 (G2)#31 Council of ChurchesP O Box 62098 Marshalltown2107 United KingdomTel"+447024022875
(Dear Beloved, How are you today? Hope all is well with you and your family, I know that this massage will come to you as a surprise as we don't know ourselves before,But be sure that it is real and genuine business. I am Mr.Christian Haggen an external auditor of a well known Bank here in the United kingdom. In one of our periodic auditing I discovered a dormant accounts with holding balance of £52,954,000.00( Fifty Two Million Nine Hundred and Fifty Four Thousand British Pounds Sterling ) which has not been operated for the past years noun. From my investigations and confirmations, the owner of this account,is a foreigner by name Mr. Sheu Yuan-dong who died with his wife and their only daughter on February 16, 1998 in a plane crash. The fund has been dormant in his account with this Bank without any claim of the funds in our custody from his relation, before my discovery to this development. He was the Governor of Taiwan Central (Reserve) Bank. I want you to know that I never master minded the death of the deceased fellow. Their death occour naturally. Please View this website: http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we have agreed to find a reliable foreign partner to deal with us, although due to his position he did not want to take active part but as soon as you follow my instructions everything will be successful because we will be working hand in hand with him.We thus propose to do this business with you,standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privileged in the society because if we left the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.

Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in United Kingdom.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business, trusting in you and believing in God that you will never let me down in future because this business is my life.

Upon your acceptance to carry on this task more information will be made known to you, and the said fund will be share in the ratio of 60/40%,We will start the first transfer with Thirty Two Million {£32,000,000.00}. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of {£20, 954,000.00} to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in United Kingdom.

If you are interested, please forward the following information as below:

{1} Your Name/company's name and full address,{2} Bank Name:............ {3} Bank Address..........{4} Account No:...........{5} Swift Code...{if any}{6} Account Holder's Name: .....{7} Your telephone Number. both Home&Office... {8} Your Occupation.....

Upon the receipt of the above details, payment will be activated by the feeding of your data into payment system, followed by a signal that will be sent to the paying bank to remit the funds into your nominated bank account within 7 official working days of receipt of the above information.

Best Regards,Mr.Christian Haggen.

Anti-fraud resources: