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 Song Lile <lilesong2@yahoo.com.hk>
Reply-To: mlile19@yahoo.com
Date: Thu, 05 Nov 2009 18:19:46 -0500
Subject: Compliment of the day

Compliment of the day,

My name is Mr. Lile Song, I work with HANG SENG BANK, HONG KONG.I have
a Business Proposal of $19,500,000.00 for you to handle with me from
my bank.If you are interested, please send me your,

1. Full names
2. Private phone number
3. Current residential address

Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated
bank account we shall then share in the ratio of 70% for me, 30% for
you. Should you be Interested,

My Contact Number Is: +852-367-86701
Your earliest response to this letter will be appreciated.

Kind Regards
Mr. Lile Song



Anti-fraud resources: