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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: (sent from abused email account)
Reply-To: msteresa101@yahoo.com.hk
Date: Fri, 7 Feb 2014 17:29:24 +0800
Subject: Hello

Hello, I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia
pacific region. Have transaction of (US$23,200,000.00) (Twenty three million,
two Hundred Thousand dollars). No risk involved Indicate your interest by
formally writing me via email.msteresa101@yahoo.com.hk This transaction is
highly confidential.


Please if you are not interested delete this email and do not hurt me because I
am putting my career and the life of my family at stake with this venture.
Although nothing ventured is nothing gained.

Regards, Ms Teresa Au

Anti-fraud resources: