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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: "LIM SWEE TEE" (may be fake)
Reply-To: <victorwang67@imail.com>
Date: Sun, 27 Dec 2015 21:31:10 +0800
Subject: INVESTMENT OPPORTUNITY

Good day!

I am Mr. Lim Swee Tee, an attorney to Mr. William Lee a businessman here in Singapore; unfortunately he died after a brief illness.

Subsequent to his death his bank, DBS gave me the mandate to provide any of his family to claim his deposited fund, US45M with them. I have done everything possible to that effect but to no avail.The period on this mandate is almost getting expired, hence I seek your interest in this opportunity. If interested and trusted, We shall have a fair sharing of 60%/40% of the Deal when done.

I will unveil details upon your feedback.

Best regards,

Lim Swee Tee.

Anti-fraud resources: