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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: "Mr.Chi Pie" <s04keeper@mhtefc.com.tw>
Reply-To: mr_chi_pie02@qq.com
Date: Sat, 6 Apr 2013 19:13:18 +0800
Subject: Dear Friend

Dear Friend,

I am the official credit account in the bank but here in Hong pac Kong.We found abandoned
sum $17.3 million in an account belonging to one of our foreign customer who died along
with his family, his death none and from their families or relationships are presented to
claim this money as his heir.

After these several unsuccessful attempts, I decided to keep his name on the Internet, to
locate anyonelast name, of late so I contacted you. I want to present themselves as the
family so we can claim the money. Pardon my english am no too good in english. I'll be
waiting your response via my email: mr_chi_pie01@qq.com


Sincerely,
Mr.Chi Pie

Anti-fraud resources: