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: "peter chang" (may be fake)
Reply-To: <pchang022@yahoo.cn>
Date: Wed, 24 Mar 2010 22:43:36 +0800
Subject: DEAR FRIEND

FROM:PETER CHANG
HENG SENG BANK LIMITED
AUDITING AND ACCOUNTING UNIT.
Email: pchang022@yahoo.cn
Tel:+86-13967199461

Dear Friend,

I am Peter Chang the director in charge of auditing and accounting department in my bank.With due respect and regards. I have decided to contact you on a business transaction that will be very beneficial to both of us.During my investigation and auditing of our bank for the last quarter of this fiscal year 2008, my department came across a very huge sum of money belonging to a deceased customer who died with his family on 12th May 2008 in an Earthquake in Sichuan,China.

www.cnn.com/2008/WORLD/asiapcf/05/12/china.quake/index.html

Although personally, I kept this information secret within myself and assistant in the office to enable the whole plans and idea to be executed successfully. The said amount deposited is USD$7.2M (seven million two hundred thousand United States dollars.)

Considering my very strategic and influential position in the bank, i would want this transaction to be strictly confidential as possible because I am still in service with the bank.Therefore I seek your help to claim this fund into your Account as the next of kin to our deceased customer and I have all the required Informations to execute this transaction under legal process.

I will be monitoring the whole situation in the bank until you confirm the money in your account and I will come to your country, for the disbursement of this fund, 30% of the total amount will be for your compensation, while 70% will be my share for my investment which i may needs your help to establish in your country.

All other vital informations will be sent to you as soon as i get your positive response.Please indicate: (1) Your full name (2) Your direct telephone and fax number
when replying this email.Kindly reply through my confidential email:
pchang022@yahoo.cn

A swift acknowledgment of this mail will be appreciated.
Awaiting your kindest reponse.

Regards,
Peter Chang

Anti-fraud resources: