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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.

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. Edward Kong" <workers@mongol.net>
Reply-To: <mredwardkong59@yahoo.com.hk>
Date: Thu, 02 Oct 2014 17:43:13 -0700
Subject: My Purpose For Contacting You Now Is This:

From the Desk of Mr. Edward Kong
Vice President & Branch Manager:
Industrial and Commercial Bank of China (USA) NA
Flushing Branch
39-02 Main Street
Flushing, NY 11354, USA

Dear friend,

I am Mr. Edward Kong, Vice President and branch manager of ICBC (USA),
Flushing Branch; Flushing, New York, USA. I am writing to obtain your
consent to carry out a transaction that would be highly beneficial to
both of us. I know you may be wondering why I am contacting you for this
despite all the friends and relations that I have, but I decided to do
this with an unknown person to avoid any form of blackmail in the
future. Mr. Alvin Peter Kappelmann Jr. was an account holder with my
bank. I was his account officer for 9 years prior to his death. He died
during the World Trade Center bombing in September 11, 2001. Please
confirm from this
site:http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html

Since his death, the management of my bank has made a series of efforts
to locate his family but all efforts were proved futile. I also
performed research to find his family and was able to confirm that his
mother, who was the only surviving member of the family, died at the
hearing of his death. He was divorced prior to his death and due to this
fact no one was able to claim the funds he deposited in my bank legally
because there was no will attached to it. He had a secret dollar account
with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two
Hundred Thousand United States Dollars) with an accrual interest
agreement of 6.7%, which has been for in effect for the past 9 years.

My purpose for contacting you now is this: My bank during the last
executive board meeting resolved that if by the end of next year and
there is no beneficiary to the said account, the account will be
confiscated and the funds sent to the bank treasury, this is where I am
interested in and want you to come in: I want you to present as the Next
of Kin/Beneficiary to this account. I have all the titled documents to
confirm your claim and as the Vice President and Manager of this branch,
it is in my power to carry out any form of verification on the
beneficiary of the said funds and process the fund wire without any
problem. Be informed that it is legal, 100% risk free as all the titled
documents will be changed to your name, and the funds wired to any bank
account you wish to have it wired to.
Please note that I am willing to let you have 45% of the total sum
while you give me 55% when the fund is credited to your designated bank
account. Also, note that I am willing to go extra mile to make this a
success because if anything goes wrong, then I stand the risk of losing
my job and possibly even going to jail for trying to carry out such a
transaction. This is why I am contacting you so that we can put heads
together and take care of this transaction within now and the next 15
days.
Kindly get back to me immediately at (mrkongedward@yahoo.com.hk) so
that I will advice you on how this will be carried out.

Sincerely,

Mr. Edward Kong.

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