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: "William Cheung" <info@ukrakva.com>
Reply-To: willcheungnet@gmail.com
Date: Fri, 22 May 2015 02:44:49 -0700
Subject: RE: PLEASE CLARIFY


Re: Funds for Immediate Investment

Dear Friend,

My name is William Cheung and i wish to introduce you to a Busine=
ss transaction that would be of immense benefit to both of us. Being a Dire=
ctor/Executor of WILLS with the Hang Seng Bank, Hong Kong, it is possible t=
hat we can make fortune out of our late client's unclaimed Funds when we ca=
nnot help it or left with no better option. The issue I am presenting to yo=
u is a case of my late client who left his fortune unwilled. It was most un=
fortunate that he died years ago and as the Director/Executor of WILLS, am =
now faced with indecision about who to pass the fortune to. However, I woul=
dn't want the Funds to be returned back to Government treasury as unclaimed=
Funds or the greedy Directors of my Head Branch will share the funds among=
themselves once they finds out that the fund is unclaimed

I therefore seek for your assistance in presenting you as the next of Kin t=
o my late client so that you can inherit the funds worth 24.5 million US Do=
llars for our sharing and you will be eligible for 45% of the funds. As th=
e Director/Executor of WILLS, all the claims documents shall pass through m=
y desk and i can ensure you that all the claim documents will be legally pr=
ocessed by my Attorney and this is 100% risk free. If you are interested, k=
indly please get back to me with your Full Name, Cell Phone and Residentia=
l Address to enable me brief you more on the Business deal.

Once these information are received, My attorney can immediately commence w=
ith the legal claims of the funds and like i said, this is 100% risk free b=
usiness deal and all i need is your sincerity and honesty. After you have b=
een made the next of kin, my attorney will also file in for claims on your =
behalf and secure the necessary approval and letter of probate in your favo=
r for the transfer of the funds to you. There is no risk involved at all in=
this deal as we are going to adopt a legal method and the attorney will pr=
epare all the necessary documents to achieve our goal. Please endeavor to k=
eep this transaction confidential; please do not discuss it with anybody. I=
really can't wait till the funds leave my bank because I have not been abl=
e to sleep nor eat properly for the past days. Attach to this email is my =
identity Card for your reference.

Your earliest response to this letter will be appreciated.
=

Regards.

William Cheung.

Anti-fraud resources: