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 Tang Cheung Ru" <tangcheung@irealp.it>
Reply-To: liutanggggg0011@live.com
Date: Mon, 30 Sep 2013 13:13:14 +0200 (CEST)
Subject: Your earliest response to this letter will be appreciated.




Dear Friend,


Let me start by introducing myself. I am Mr Tang Cheung Ru, one of the
director of operations of the Hang Seng Bank Ltd HongKong (Retired).I have
an obscured business suggestion for you. Before the U.S and Iraqi war our
client Major Fadi Basem who was with the Iraqi forces and also
businessman, made a numbered fixed deposit for 18 calendar months, with a
value of( 16 million, United State dollars ) only in my branch.Upon
maturity several notices was sent to him, even during the war which began
in 2003. Again after the war another notification was sent and still no
response came from him. We later found out that the General along with his
wife and only daughter had been killed during the war in a bomb blast that
hit their home. After further investigation it was also discovered that
Major Fadi Basem did not declare any next of kin in his official papers
including the paper work of his bank deposit. And he also confided in me
the last time he was at my office that no one except me knew of his
deposit in my bank. So,( 16 million, United State dollars ) is still lying
in my bank and no one will ever come forward to claim it. What bothers me
most
is that according to the laws of my country at the expiration 11 years the
funds will revert to the ownership of the Hong Kong Government if nobody
applies to claim the funds. Against this backdrop, my suggestion to you is
that I will like you as a foreigner to stand as the next of kin to Major
Fadi Basem
so that you will be able to receive his funds.


MODALITIES:


I want you to know that I have had everything planned out so that we shall
come out successful. I have an attorney that will prepare the necessary
document that will back you up as the next of kin to Major Fadi Basem, all
that is required from you at this stage is for you to provide me with your
Full Names so that the attorney can commence his job. After you have been
made the next of kin, the attorney will also fill in for claims on your
behalf and secure the necessary approval and of probate in your favour for
the move of the funds to an account that will be provided by you.There is
no risk involved at all in this matter, as we are going to adopt a
legalized method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost discretion in all matters
concerning this issue. Once the funds have been transferred to your
nominated bank account we shall then share in the ratio of 60% for me, 40%
for you. Should you be interested please send me your, 1,Full
names,2,private phone number, 3,current residential address, your age. And
finally after that I shall provide you with more details of this operation
and
it is going to be successful.

Your earliest response to this letter will be appreciated.


Regards,
Mr Tang Cheung Ru.

Anti-fraud resources: