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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.

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

Fraud email example:

From: "Young .H. Cho Esq" <ppp.dziekanowlesny@neostrada.pl>
Reply-To: yhcho403cho@aim.com
Date: Thu, 02 Sep 2010 23:47:15 +0100
Subject: Re: FROM YOUNG CHO LEGAL CONSULTANT

Dear Sir/Madam,

Bearing in mind the nature of the content of this letter coming from a person without any referral, I apologize for any inconvenience, but please read and objectively consider if we can work together.

I am Mr Young Hyun Cho Esq of Young Cho legal consultant of No7 church street Manchester, United Kingdom. This involves a foreign client of mine who died as result of a heart-related condition in April 11th 2006, His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Malaysia which took the lives of thousands of every Nationalities.

I felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.

My client had an investment on fixed deposit of value $12.5USD (Twelve Million Five Hundred Thousand (United States Dollars) deposited in a private bank here with no nominated successor in title over this investment. This bank has issued me a notice to contact the next of Kin, or the account will be confiscated and I want you to assist in distributing the money left behind, otherwise it will be sent to the treasury by the bank.

I have already developed a full proof, legal and totally risk free means through which the fund can be released to you within a very short time after due documentation and authentication process. The strategy is to use my position and influence as the lawyer of the deceased to present you as the next of Kin and beneficiary of the deposit so that the proceeds of this account can be paid to you.
I want to assure you that I have concluded all local modalities for the successful completion of this within 10 banking days of your agreement to proceed with me as the required assistance are perfected to be safe and without any breach of law.

Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible and treat with absolute confidentiality and sincerity. I look forward to your quick reponse by providing me with your informations as follows

(1) Full Name (2) Nationality (3) Country of Residence (4) Telephone Number (5) Occupation (6) Age / Sex (7)Marital Status and (8) Religion.

Best regards,
Young .H. Cho Esq.
Email: yhcho403cho@aim.com

The information transmitted is a confidential and/or privileged material intended only for the person or entity to which it is addressed, if you received this in error, please contact the sender immediately and delete the material from your computer.

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