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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.

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 Chen Jiang" <cheng.id@pubalibankbd.com>
Reply-To: misterchenjiang1011@hotmail.com.hk
Date: Sat, 26 May 2012 21:19:08 +0500
Subject: Business Proposal

Dear Friend,

Kindly accept my apology for contacting you via this medium,although,we have
never met before. Nevertheless, I have every reason to believe that you are a
highly respected and trustworthy personality.Please Permit me to seek your
attention in so informal a manner. I am Mr. Chen Jiang, Bank Manager of a
Bank in China.I have urgent and very confidential business proposition for
you.

On November 6, 2006, a British Oil consultant/contractor with the Chinese
Solid Minerals Corporation, Made a numbered time (Fixed) Deposit for twelve
calendar months, valued at US$30,000,000.00 (Thirty Million United States
Dollars) in my branch.Upon maturity, I sent a routine notification to his
forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract
employers, the Chinese Solid Minerals Corporation that he died from an
automobile accident. On further investigation, I found out that he died
without making a WILL, and all attempts to trace his next of kin was
fruitless.I therefore made further investigation and discovered that he did
not declare any kin or relations in all his official documents, including his
Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still
sitting in my Bank and the interest is being rolled over with the principal
sum at the end of each year.

No one will ever come forward to claim it. According to Laws of Republic of
China, at the expiration of 6 (six) years, the money will revert to the
ownership of the Chinese Government if nobody applies to claim the
fund.Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin to the man so that the fruits of this old man's
labor will not get into the hands of some corrupt government officials.This
is simple, I will like you to provide immediately your full names and address
so that the attorney will prepare the necessary documents and affidavits that
will put you in place as the next of kin.

We shall employ the services of an attorney for drafting and authorization of
the WILL and to obtain the necessary documents and letter of probate/
administration in your favor for the transfer.A bank account in any part of
the world that you will provide will then facilitate the transfer of this
money to you as the beneficiary/next of kin. The money will be paid into your
account for us to share in the ratio of 50% for me and 50% for you.There is
no risk at all as all the paperwork for this transaction will be done by the
attorney and my position as the Branch Manager guarantees the successful
execution of this transaction. If you are interested, please reply
immediately via the private email address : misterchenjiang1011@hotmail.com.hk

Upon your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction. Please send me your
confidential telephone and fax numbers for easy communication.Please observe
utmost confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest
my share in your country.

Awaiting your urgent reply via my email address :
misterchenjiang1011@hotmail.com.hk

Thanks and regards.
Chen Jiang.

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