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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: "Zhen Huang" <info@webmaster.org>
Reply-To: zhenhuangs@qq.com
Date: Fri, 22 Nov 2013 13:36:09 +0100
Subject: Good Day

Good day,

l am Mr. Zhen Huang, Chief Financial Officer China Guangfa Bank Co. Ltd in Hong Kong, i want to present you as the owner of Forty-Nine million five hundred dollars In my bank.

I want you to also invest the money in your country for the both of us for mutual benefits which we shall share in an agreed ratio. I would provide you with all the necessary informations needed to accomplish this deal once i hear from you more information would be sent to you,Because of my position in office, please endeavor to keep to yourself issue concerning this proposal. If you are interested, kindly get back to me with your full contact information's and phone number.

Upon your response l will give you more details about this transaction, if not interested you can delete this mail.


Mr. Zhen Huang
Chief Financial Officer
China Guangfa Bank Co. Ltd

Anti-fraud resources: