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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 Wei Guoxiong" (may be fake)
Reply-To: <weiguoxiong40@gmail.com>
Date: Tue, 26 Jan 2016 20:32:50 -0200
Subject: RE: PLEASE CLARIFY !!!

Mr Wei Guoxiong
Chief Risk Officer
Industrial and Commercial Bank of China (USA) NA
Canal Street Main Branch
202 Canal Street, New York, NY 10013 USA

Hello,

My name is Mr Wei Guoxiong, I got your contact details in my search for a reputable person that will accept my proposal.

The content of my email is a bit detailed that is why I first seek your permission, to let you know before emailing my proposal so won't trash it when I do.

Do I have your permission to email you my proposal?

Waiting for your response.

Mr Wei Guoxiong
Chief Risk Officer
Industrial and Commercial Bank of China (USA) NA

Anti-fraud resources: