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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 Ming Mui <pik.pik@tim.it>
Reply-To: mingboat8870@hotmail.com
Date: Fri, 21 Jul 2017 19:05:12 +0200 (CEST)
Subject: Requesting For Your Help.

Mr. Ming Mui
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NY.
Canal Street Main Branch
G/F, 202 Canal Street,
New York, NY 10013, USA

Dear Friend,

Seeing this email message would be a surprise to you but kindly read it
carefully and you will understand the reason why I am contacting you for this
purpose. However, this correspondence is UN-official and private, and it should
be treated as such. I also guarantee you that this transaction is hitch free
from all what you may think of.I am Mr. Ming Mui, Vice President & Branch
Manager, Industrial and Commercial Bank of China (USA) NY, Canal Street Main
Branch, New York,and I am contacting you based on Trust and confidentiality
that will be attached to this transaction.

The Management and the Legal department of our bank (Industrial and Commercial
Bank of China (USA) NY) in a recent meeting recommended that the account of
late Mr. Wiiliam Aucoin, who was one of my branch depositor,should be declared
Dormant, confiscated and the depositor's fund sent to the Bank Treasury
according to U.S.A Banking and financial law. Late William Aucoin died on 28th
June 2010 of cancer at the Aventura Hospital and Medical Center in Aventura,
Florida.The bank having made several efforts to contact any of his relatives to
claim this money but without success decided to confiscate the fund and declare
it public fund.


Late Mr. Wiiliam Aucoin was an account holder in my branch; he owns a dollar
account with a huge sum of money deposited in a Secret account with my branch.
In fact, since his death, no next of kin of the account holder nor any relative
of him has shown up for the claim of this fund, this is because he has the
account as a secret account thus he left all the documents for the deposit with
me as his account officer and financial advisory.

This is where I am interested and where I want you to come in, I want you to
come in as a relative of the deceased; do not bother that you are not in any
way related to him because I am in position to affix your name as the next of
kin to the deceased and no one will question it since I am the officer in
charge of the account. I will give you the relevant documents and contacts to
file the application and then I will effect the approvals for the transfer of
the fund to your nominated bank account. I will be the one to provide the vital
documents for the claims of the money and then advise you exactly how we should
handle it.

Please include your telephone number when replying this mail so I can call to
give you more information as soon as you indicate your willingness to assist in
this transaction. The whole Procedures will last only 9 working days to get the
fund retrieved successfully without trace even in future. After the transfer of
the money to your nominated bank account, we shall share the money 60-40.that
is I will have 60% while you will have 40%.

Kindly respond promptly so that I can advice you on what next to do.Please
reply to this my home email address:(mingboat8870@outlook.com)


I will be waiting to hear from you.

Yours truly,

Ming Mui.
Vice President & Branch Manager,
Industrial and Commercial Bank of China (USA) NY.

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