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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: "Business Offer" (may be fake)
Reply-To: <hongkongfair@aol.com>
Date: Mon, 18 Oct 2010 18:57:32 +0200
Subject: Confidential Business,

Confidential Business,

Greetings,

I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in Hong-Kong. I have a business that I want to offer you
This projects worth US$25.5 Million and you will have a 30% share from the total amount.

I will give you the full details in my next e-mail and what I need from you. So if you are interested please contact me back at my email address.
I look forward to your urgent response and co-operation.

Kind Regards,
Mr.Jon Chan
hongkongfair@aol.com

Anti-fraud resources: