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: "Mr. Liu Zhang" (may be fake)
Reply-To: <liuzhang003@yahoo.com.hk>
Date: Fri, 30 Aug 2013 09:56:09 +0100
Subject: Lucrative offer

Good Day Friend,

I am Mr. Liu Tsai Zhang the Head of Accounting Audit Department of INDUSTRIAL & COMMERCIAL BANK OF CHINA in Hong Kong.

In my department, I discovered a sum of $17.5 Million In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2006, resulting to his death and his family members. You can see more information about Saba Masri Mr. Moises unfortunate end accident on the website-link below.

http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

Nobody has come forth to our bank for the funds claims since 2006. My Good friend I want to let you know that I have the entire legal document for us to win this transaction if you provide me the following information below to show you’re interested.

1. Full Name:
2. Your Telephone Number:
3. Your Contact Address:
4. Age:
5. Core Job/ Occupation:

Please on your confirmation of this message and indicating your interest, I will furnish you with more information on this business transaction immediately I hear from you.

Regards,
Mr. Liu.

Anti-fraud resources: