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: BANK
Reply-To: <wongchunghin@hotmail.com>
Date: Wed, 4 Nov 2015 17:06:12 +0530
Subject: URGENT INVESTMENT!!

The CKH Investment Group.
Dear Entrepreneur .
The CKH Investment Group is a venture capital firm specializing in growth capital investments. It seeks to invest in public and private securities in a broad range of areas including real estate,
energy, oil and gas, emerging markets and high-technology. Within the technology sector, the firm focuses on communications, software and digital content and services. We wish to invest between ($5Million-$500Million) in any viable projects that your company
requires funding on an equity investment capacity,On review of your company's Business
Plan we shall determine on the projects possible funding.
This will be a silent and Private Placement Investments. Endeavor to respond promptly if the investment proposal meets your company's Approval. Should you be interested kindly send me your full information as stated below to Email:(wongchunghin@hotmail.com) and I shall provide you with further information;
(1.Full name.
(2.Private phone number.
(3.Current residential address.

Best Regards.
Wong Chung Hin.
(wongchunghin@hotmail.com)


Anti-fraud resources: