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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: CHAN BENG <frnbroker1@gmail.com>
Reply-To: mjff5601@yahoo.com
Date: 19 Dec 2023 02:02:29 -0800
Subject: FUNDS !!

Greetings,

My name is Chan H. Beng, I'm a Singaporean Financial Broker and Human Rights Activist. I have my businesses registered in Hong Kong, Dubai and Canada.  I'm connected to FINANCE & INVESTMENT C0MPANIES that give non-recourse loan with minimum of $10 MILLI0N US Dollars, and maximum of $3.5 Billion US Dollars. If you have profitable projects to execute, I shall provide you further details.

Respectfully,

Dr CHAN HOCK BENG,
201 City Centre Dr Suite 200,
Mississauga, ON L5B 2T4, Canada
Telephone Number: +1 (702) 774508
EMAIL Add: Chan.H.Beng@activist.com

Anti-fraud resources: