419 scam: Jin Chung <mahendrapandey@hotmail.com> Ref: Project Email.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "hundred thousand us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Jin Chung <mahendrapandey@hotmail.com>
Reply-To: <infodetailsssss@gmail.com>
Date: Thu, 7 Jan 2016 18:19:51 +0530
Subject: Ref: Project Email.

Attn:,
I am Jin Chung, the Internal Auditor of the Wing Hang Bank Ltd,Johnston Road Branch 131-133 Johnston Road, Wan Chai, Hong Kong.I am in contact with you to advice on lucrative areas of investment in your country for unclaimed funds.
I have US $45,500,000.00 (Forty five Million five hundred thousand US Dollars) in an escrow account with my bank Wing Hang Bank, For investment in Oil and Gas, Real Estate and Telecommunication.If you agree on partnership and have the professionalism to handle this project, email me your Telephone / fax # so we can proceed.

Thank you.Jin Chung.

Anti-fraud resources:

What can you do when you receive 419 spam