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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "CB" (may be fake)
Reply-To: <admin@sa-ccb.com>
Date: Wed, 27 Nov 2019 19:19:02 -0800
Subject: Await your response..

Hello,

I am sending you this email for the second time please do respond.

I am John Chan,Hedge Fund Manage China Construction Bank. Have been trying to reach you,in Beaverton as regards a investment portfolio with us with the same surname as yours.This is my second notification to you.please get back to me as soon as you can via-Jc0004@protonmail.com.

I know this may come as a surprise to you,but i will strongly say this is once in a life time opportunity for me,so i had to make contact to you and seek for your partnership in executing this business proposal.I would respectfully request that you keep the contents of this message confidential and respect the integrity of the information you come by as a result of this email. I’m contacting you independently and no one else is informed of this communication.There is $18.35 million dollars lying in my bank and i want you to partner with me with the help of legal papers we get funds transferred out from the bank.Please note all transaction will be executed under a legitimate arrangement that will protect all from any breach of law.

Your prompt response will be highly appreciated.

Kind Regards,
John Chan
Analyst Asia Portfolio
Hedge Fund Manage

Anti-fraud resources: