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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: "Re. Account Credit Officer" <info@bankSing.com>
Reply-To: leesun3477@yahoo.com.hk
Date: Wed, 03 Feb 2016 20:08:49 +0100
Subject: Re. MONEY IN THE BANK



--
Good Day,

I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd
(Hong Kong).

I do insist in your confidence in this transaction. I am making this
contact with you, based on reliable information available to me courtesy
of internet business index and confirmed by my local chambers of
commerce and industry concerning your reputation.Thus I am convinced you
would be capable to provide me with a solution to a money transfer
transaction of Fifteen Million Six Hundred Thousand United State
Dollars. This is to seek your cooperation as my foreign partner and your
assistance to enable me own a property and invest in the stable economy
of your country. Accept my
apologies if this mail does not suit your personal or business ethics.

All other information to facilitate the remittance of the funds will be
revealed to you in due course. For your assistance, you shall receive
25% of the funds to be transferred and 10% will be set aside for all
expenses incurred by both parties. I will appreciate your response.

Kindly delete this e-mail if it does not suit your personal or business
ethics, as I will gladly appreciate.

Yours faithfully,

Mr. Sung Lee

Anti-fraud resources: