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: Shinji Kimura <shi_kimura11@terra.com>
Reply-To: kimura_shinji@terra.com
Date: Fri, 17 Jan 2014 00:21:24 +0700
Subject: Re: Hello



The Hongkong and Shanghai Banking Corporation Limited
HSBC Building
11-1 Nihonbashi 3-chome
Chuo-ku, Tokyo 103-0027
Japan.


Attn.,

l am Shinji Kimura, an account officer in HSBC Bank in Japan. I have a
proposal to discuss with you concerning one of our Deceased customers
who is a national of your country. As soon as I hear from you and once
we are in agreement. I will be needing your assistance in making some
business investments in real estate, oil & gas and any other lucrative
sphere of business in your country. Owing to the urgency of this
transaction, I will appreciate an immediate response from you to
confirm the receipt of my mail. As soon as I get a response from you,
I shall furnish you with details of the transaction and the urgency at
which I need to get the funds transferred out of Japan.

Your earliest response to this letter will be appreciated.
Regards,
Mr Shinji Kimura.

Anti-fraud resources: