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: "Barr Jonathan Gray" <mi@yahoo.co.uk>
Reply-To: bjgprivate@9.cn
Date: Mon, 5 Jul 2010 17:16:36 +0300 (EEST)
Subject: Hello!!!!!!!!




Sir/Madam,

This is a Management Placement on behalf Mrs. Chung Hee- Ja, wife of Mr.
Kim Woo Choong the founder and former chairman of the Daewoo Motors Group
in South Korea who vocationally live here in Manchester and have been my
client for the past nine years.

I am Barr. Jonathan Gray, Legal advocate/Solicitor and owner of Jonathan
Gray, & Associates Law Firm located in Manchester UK . We officially
consult for NGO's and companies on legal/allied issues, Family Law;
Intellectual Property; Real Estate; Wills, Trusts and Tax. I have a
legitimate contract job offer for you, I want to know if you have the
ability, workforce and strength to help my client invest in the following
sector real estate, hotel management/tourism, stock management and
commercial agriculture in your country and get rewarded financially
without affecting your convenience Upon her instruction, I am consulting
on business grounds as she seeks for a reputable real estate firm, foreign
partner or an individual that can assist with scouting of a well sited
landed estate she can invest into outside Manchester and UK or other
lucrative sectors that can yield her good returns from her investment.

Most importantly, you will be required to inspect, monitor and close up
transactions on our behalf because my phobia for flight will not grant me
the privilege to travel down to your country or outside Manchester for
inspection but for transfer of paper work or pictures of the property, can
be exchanged through email attachment of preferably fax so if you have any
worthy property within your disposal or can help scout for any available
valued landed property or estate preferably in your country Chung Hee- Ja
Kim Choong is willing to reward you with 10% of the value of what ever you
are able to wrap up as agent commission and for your partnership role as I
have made it clear to her understanding that I was contacting you for this
purpose.

Well I believe this is once in a life time opportunity for us to carve out
an edge in exploring the vitals of your country real estate market and
other lucrative sectors and your profession as it is your field or even
outside your field once the venture is economic oriented, as my client is
ready with down finances to invest, although she has declared the amount
and value she wants to invest, but I for security reasons cannot disclose
or make it known to you until I know your faith and have a proof of your
ability to handle a transaction of such magnitude so you can kindly send
me your work experience profile or any paper work that can justify the
authenticity of your CV. If you prefer to be re-contacted for more express
information, write
back promptly I look forward to it. I expect your correspondence as my
response with more information on this profiting offer will be swift.

Yours faithfully
Barr. Jonathan Gray,

Anti-fraud resources: