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: Li Song Mr <administracion@icn.minsa.gob.pe>
Reply-To: songlile222@aol.com
Date: Fri, 08 Apr 2011 18:24:59 -0500
Subject: Business Proposal

--
Business Proposal
================
Although you might be apprehensive about my email as we have not met before;
My name is Mr. Song Li le I work with the Hang Seng Bank.
May I ask if you would be eligible to pursue a Business Proposal
of $19.5m with me if you dont mind? Let me know if you are interested.
I intend to give 30% of the total funds as compensation for your assistance.
Sincerely,
Mr. Song Lile
Private e-mail: songlile222@aol.com
Phone: +852-9534-8675

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.


Anti-fraud resources: