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. Tu Chien Hwa" (may be fake)
Reply-To: <mr_hwa2@yahoo.com.tw>
Date: Tue, 11 May 2010 13:58:31 -0700
Subject: Seeking your partnership?


Greetings,
I am Mr. Tu Chien Hwa, Head Auditor Taiwan Business Bank (TBB)
I write you this brief letter in good faith to seek your partnership
in a very lucrative business that will leave all parties involved
financially comfortable for life i.e (you & I), if interested,
indicate your interest by sending me; YOUR FULL NAMES & PHONE NUMBER.,
Note This should be sent directly to my personal e-mail below


I immediately will provide you with more info when I get your swift
response, so that we can accomplish this transaction in the shortest
possible time.
Respectfully,
Mr. Tu Chien Hwa
Personal Email: mr.yen09@yahoo.com.tw

Anti-fraud resources: