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. Hun Ohk" <mramangkanika2014@gmail.com>
Reply-To: hunohk@yahoo.com
Date: Tue, 7 Nov 2017 23:26:01 -0800
Subject: REPLY ME BACK IMMEDIATELY

Good Day Friend ,
I am Mr. Hun Ohk a Banker here in Cambodia, I occupy the position of an
accountant in this branch office. It is with good spirit of heart I opened
up this great opportunity to you.
A deceased client of mine,that bears the same last name with you, died as
the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his family
in the tsunami disaster on the 26th December 2004 inSumatraIndonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more
information.

My late Client has a deposit sum ($32.5 MILLION) Thirty Two Million Five
Hundred Thousand Dollar left behind, I contacted you so I can present you
as my late client next of kin, so that the money can be transferred to your
account, and we will share it together.

Contact me via this mail: { hunohk@gmail.com } for more information.
Yours sincerely.
Mr. Hun Ohk
Account Manager

Anti-fraud resources: