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: "Mr. N JUNG CHEONG" (may be fake)
Reply-To: <mrnathanielch3@gmail.com>
Date: Thu, 19 May 2016 23:23:05 +0200
Subject: Re: Very Important 19/05/2016 U

Cher Monsieur / Madame,


Je suis M. Nathaniel Jung Cheong, je travaillais pour une banque, mais je l'ai depuis cessé en raison de ce projet. Je souhaite placer votre nom comme bénéficiaire à dix millions et demi de dollars (10.500.000 $) en raison de la mort du déposant qui est décédé sans héritiers.


Je vous assure que cette opération sera exécutée d'une manière qui vous protégera de toute violation de la loi à la fois dans votre pays et ici.


Je demande votre collaboration avec moi, l'argent sera libéré pour vous dans tous les pays de votre choix. Je besoin de toute urgence les informations suivantes pour mon avocat pour commencer le traitement de documents juridiques essentiels:

1
)Prénom:
2) Adresse:
3) Tel:
4) Âge:
5) Sexe:
6) Occupation Statut:


S'il vous plaît noter que ma part de ce fonds sera de soixante (60) pour cent et je compte que vous investissez dans votre pays immobilier en mon nom. Vous pouvez garder les quarante (40) pour cent restants pour vous-même. Je veux que vous sachiez cette opération sera dirigée par moi à travers l'aide de mon avocat; cela nous aidera à sécuriser tous les documents essentiels qui soutiendront votre nomination en tant que proche parent, comme le véritable bénéficiaire de ce fonds, l'argent sera libéré en votre faveur. Qu'est-ce que je besoin de vous est maintenant entièrement confiance et l'honnêteté.


En attente de votre réponse rapide,
M. Nathaniel Jung Cheong,



.......................................................................................................................................................................



Dear Sir/Madam,


I am Mr. Nathaniel Jung Cheong, I worked for a Bank but i have since stopped due to this project. I wish to place your name as the beneficiary to ten and one half million dollars ($10,500,000) due to the death of the depositor who died without any heirs.


I assure you that this transaction will be executed in a manner that will protect you from any breach of the law both in your country and here.


I am requesting your collaboration with me, the money will be released to you in any country of your choosing. I urgently require the following information for my attorney to start processing vital legal documents:

1
)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:


Please note that my share of this fund will be sixty (60) percent and I intend that you invest it in your country real estate on my behalf. You may keep the remaining forty (40) percent for yourself. I want you to know this transaction will be directed by me through the help of my lawyer; it will help us secure all vital documents that will support your nomination as the Next of Kin, As the true beneficiary to the said fund, money will be released in your favor. What I require from you now is complete trust and honesty.


Awaiting your quick response,
Mr. Nathaniel Jung Cheong,

Anti-fraud resources: