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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 shung <dr.kcheungricjp@gmail.com>
Date: Wed, 24 Mar 2010 00:56:00 +0100
Subject: SOLICITING FOR YOUR PARTNERSHIP IN A PENDING BUSINESS TRANSACTION.

Jiuerjiu chemicals company limited.

Industrial Center, address street: 729 Fengming Road,Ningbo Chemical
Industry Zone,Ningbo City,China

Website:www.929.com.cn

DEAR FRIEND,

PLEASE READ CAREFULLY AND GET BACK TO ME,IF ONLY YOU HAVE
INSTREST IN MY PROJECT



I am Dr LI Ka Cheung Eric independent non-executive Director and Chairman of
the Audit Committee in Hang Seng Bank Ltd, Hong Kong.

I represent the above named company base in (Jiuerjiu chemicals company
limited.).The company manufactures,supplies and exports
pharmaceutics,agricultural,textile and chemical engineering product for
world trade.

In our just concluded annual general meeting (AGM),I as regional auditor of
this multinational company was directed to audit and disbures pending
payment to most of our outstanding contractors,Due to my investigation
reveals that some payments where approved and disbursed but to no precise
contractor(s)in particular,these payments has been written off by the past
AGM both in (Kwun Tong/Kowloon).

In view of this,i would solicit that you stand-in as a contractor to the
company in receiving this outstanding contract payment,this contract has
been made necessary after further discussion with the present auditor
general and the estonia office AGM.

i Would make all relevant documents stating you as our contractor avalible
to you if that is needed to facilitate urgent payment from the bank where
the contract proceeds has been deposited,Also,as our partner,you will
receive 30% of the total amount which is $25,500,000,00.(twentyfive million
five hundred thousand us dollars),there would be no risk at any point in
this transaction,I would also assure you again of the legitimacy of this
transaction process.

I ask that if you find no interest in this project you should discard this
mail. I ask that you do not be vindictive and destructive. If my offer is
of no appeal to you,delete this message and forget I ever contacted you. Do
not destroy my career because, you do not approve of my proposal. You may
not know this but people like myself who have made tidy sums out of
comparable situations run the whole private company sector. I am not a
criminal and what I do, I do not find against good conscience, this may be
hard for you to understand, but the dynamics of my industry dictates that I
make this move. Such opportunities only come ones in a lifetime. I cannot
let this chance pass me by, for once I find myself in total control of my
destiny. These chances wont pass me by. I ask that you do not destroy my
chance, if you will not work with me let me know and let me move on with my
life but do not destroy me. I am a family man and this is an opportunity to
provide them with new opportunities.


If you give me positive signals, I will initiate this process towards a
conclusion. I wish to inform you not to contact me via official channels;
I will deny knowing you and about this project. I repeat, I do not want you
contacting me through my official phone lines nor do I want you contacting
me through my official email account. Contact me only through the numbers I
will provide for you and also through the email account that i will provide
therein in this email. Further more be informed that the fact that you are
a foreigner give you the privilege to stand in as a contractor,I am very
confident that we will be able to establish the trust that is needed to
complete this deal and all that I need from the time been is your
willingness and commitment so
that we can end this in the next one weeks.

What you need to understand about this transaction is that I will make sure
that it passes through all international laws regards to this I will take
care of the expenses and the cost of retaining the service of my Attorney
to give the transaction the proper documentation that is required to perfect
the finishing. Your only obligation in this transaction is for you to stand
by me with full lenght, and I will give you more light later once you agree
to partner with me. Like I said there is no risk involve as it will pass
through international laws and all documents related to this transaction
will be sent to you by via email attachment for your perusal and trust.


I do not want any direct link between you and me. My official lines are not
secure lines as they are periodically monitored to assess our level of
customer care in line with our Total Quality Management Policy. Please
observe this instruction religiously. Please, again, note I am a family
man, I have wife and children. I send you this mail not without a measure
of fear as to what the consequences, but I know within me that nothing
ventured is nothing gained and that success and riches never come easy or
on a platter of gold. This is the one truth I have learned from my private
customers clients. Do not betray my confidence. If we can be of one accord,
we should plan a meeting, soon. If interested forward information below to
me.

1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX: 4.AGE:
5.PHONE NUMBER: 6.FAX NUMBER(IF ANY):
7.OCCUPATION: 8.COMPANY NAME (IF ANY):
9.COMPANY ADDRESS (IF ANY): 10.NATIONALITY:
11.PRESENT COUNTRY: 12.STATE/PROVINCE: I4.COPY OF YOUR
INTERNATIONAL PASSPORT OR DRIVER LICENCE
13.Zip Code:


To this via email:audit.commitee@yahoo.com.hk<email%3Aaudit.commitee@yahoo.com.hk>

Your earliest response to this letter will be appreciated.

I await your response.

Dr LI Ka Cheung Eric

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