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: "HANG SENG-BANK LTD HONG KONG" (may be fake)
Reply-To: <hongkonghsbhk@yahoo.com.hk>
Date: Tue, 11 Nov 2014 21:48:20 +0200
Subject: LET'S WORK TOGETHER ON THIS BUSINESS OFFER

Dear Friend,

I am Mr.N.Chan a South Korean citizen and the Executive Director and Head of Retail Banking and Wealth Management of Hang Seng Bank Limited here in Hong-Kong, SAR,i have a profitable and yet confidential business-deal worth US$18,500,000 from our bank which i and some other senior staffs of our bank intends to transfer to your nominated bank account for investment or sharing purposes.

This money was deposited with our bank by a gentleman who died intestate{without a will}in the 11th March 2011 Japanese earthquake/Tsunami disaster,and all efforts to trace any of his living relative proved abortive as he died with his wife in the disaster and they were childless.My partners and i have worked out a hitch free process whereby this money will be paid to you as the deceased business partners or colleagues,our end is 100% covered as success is absolutely guaranteed.

This business offer is a deal but yet still legal, but for our safety and security you are required to keep this business offer secret and highly confidential too. I will oblige you more details of this business-deal offer in my next e-mail correspondence and also scanned copies of my international passport, my bank official I.D card.To see my picture and full resume kindly click on this link:-

http://bank.hangseng.com/1/2/about-us/directors-organisation/board-of-directors

Meanwhile, kindly send to me now, your full names,street address, private e-mail address {if it is different from this one i use},your age, occupation and nationality.As it is said,"the taste of the pudding is in the eating"-seeing is believing, so give this business-deal offer all the attention and urgency it deserves.

I thank you as i wait for your positive reply now.

Mr.N.Chan
Hong-Kong-SAR,
http://bank.hangseng.com/1/2/about-us/directors-organisation/board-of-directors

Anti-fraud resources: