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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: "Admin<cancle@noreply.net>"@mail7.heteml.jp
Reply-To: fongpauteck9090@yahoo.com
Date: Sat, 14 Oct 2017 05:53:28 -0700
Subject: RE DEACTIVATE MY ACCOUNT


Hello Friend I am Mr. Fong Pau Teck, the Head of Accounting Audit Committee=
department of CIMB Bank Berhad Malaysia. This is about a business proposal=
that will be of an immense benefit for both of us. In my department, I dis=
covered an abandoned sum of $15.6 Million US Dollars in an account that bel=
ongs to one of our late foreign customer Mr Robert Lawton, an Australian bu=
sinessman and who was one of the victim of Malaysia Airlines Flight 370 (MH=
370 / MAS370) which crashed in the south of the Indian Ocean on March 8, 20=
14 on the way from Kuala Lumpur International Airport to Beijing Capital In=
ternational Airport killing all on board including his wife Mrs Lawton Cath=
erine Mr Robert Lawton and Mrs. Lawton Catherine are number 64/65 on the li=
st; see the link below manifest of the flight: http://online.wsj.com/news/a=
rticles/SB10001424052702303369904579427230127866184 Since their death, our =
bank has been waiting for the next of kin to come for the claim of their mo=
ney and goods valued the sum of $15.6 Million US Dollars. But nobody has do=
ne so, I personally have failed in the search for her relatives, I seek you=
r consent to present you to the bank as the next of kin of the deceased so =
that the proceeds of this account valued at $15.6 Million US Dollars. Can b=
e paid to you. The deal will be divided in this ratio: 50% for me and 50% f=
or you. I have in my possession all the necessary and important documents t=
hat can be used in this business. I need your honest Co-operation, Confiden=
tiality and Trust to enable us sees this transaction through. I guarantee y=
ou 100% success in this business; you can be rest assured that this transac=
tion is executed under a legitimate arrangement that will protect you from =
any breach of the law both here and in your country. If you are handling th=
is deal, kindly provide me with the following details so that I could uploa=
d them here in our bank's database as the rightful beneficiary to this fund=
: 1, your first full name: 2, your private telephone numbers (office and mo=
bile) 3, private fax number: 4, your full address: 5, Your Age / Gender: 6,=
your job / profession: 7, Private / alternative e-mail address: 8, Nationa=
lity: Having gone through a methodical search, I decided to contact you, ho=
ping that you will find this proposal interesting, please on your confirmat=
ion of this message and indicating your interest I will provide you with mo=
re information. Please let me know your decision rather than keep me waitin=
g. Note: Do not forget that this business requires absolute secrecy and has=
to be done as quickly as possible Thanks Best regards, Mr. Fong Pau Teck=20

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