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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: Mr Chung Zhao <da1380942@gmail.com>
Reply-To: mrchungzhao54@gmail.com
Date: Mon, 27 Mar 2023 10:12:01 -0700
Subject: TO WHOM IT MAY CONCERN

Hello Friend,


I am Mr. Chung Zhao, I work with a bank here in China as head of the audit
department. During our last year fiscal bank general account auditing, I
discovered an overdue funds sum of US$19,500,000.00 (Millions)US Dollars
belonging to my late bank customer who died over 10 years ago leaving no
body to inherit his funds.


I am contacting you so that we may have an agreement/proper arrangement.
note 50% of the sum will be for you while the other 50% will be my share as
well.


I will be waiting for your quick response in order to update you with full
detail and be informed that this deal will be executed legally.


Yours Sincerely,
Mr. Chung Zhao.

Anti-fraud resources: