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. Zhang Wei." <officeinfo7659@gmail.com>
Reply-To: zhangwei@citromail.hu
Date: Wed, 13 Oct 2021 20:43:23 +0100
Subject: Good News.

Dear Sir / Ma,

My name is Mr. Zhang Wei, Please forgive me for stressing you with my
predicaments and I'm sorry to approach you through this media because is
serving the fastest means of communication.

I came across your Email from my personal search and I decided to contact
you believing you will be honest to fulfill my business proposal which I
believe will be a very good opportunity for both of Us.

I seek your co-operation as my foreign partner and your assistance to
enable us to own properties and invest in the economy of your country, I
apologize if this letter does not suit your personal or business ethics.

I work as a Foreign Operations Manager with a reputable bank here. I am
making this venture proposal to you in strict confidence, although the
world is a very small place and a hard place to meet people because you
don't know who to trust or believe, but as I have developed the trust in
you I made up my mind to confide this confidential business suggestion to
you.

Our late foreign customer Mr. Wilfred who was a contractor for many years
with Petronas Oil and Gas Company in Thailand. Mr. Wilfred is a well
known philanthropist who died in the Air India plan that crashed on May 22,
2010 as reported: http: //
http://www.airsafenews.com/2010/05/air-india-express-737-800-crashes-in.html
Air India Express 737-800 Crashes in Mangalore India 22 May 2010; Air India
Express; 737-800; flight 812; Mangalore, India : The aircraft (VT-AXV) was
on a scheduled...

The flight Took off from Dubai to Mangalore India and had a problem while
landing on the runway causing the flight to crash and kill about 158
people including Mr. Wilfred.

There where no beneficiaries stated concerning these funds. Therefore,
your request as a foreigner is necessary to apply for the claim and
release of the fund smoothly into your reliable bank account as the
Foreign Business Partner to the deceased. The bank is anxious now to know
who the beneficiary to the funds is because they have made a lot of
profits with the funds. It is more than years now The ($ 8.628million
Dollars) has been laying waste in our bank and I don't want to retire from
the bank without transferring the funds to a foreign account.


The money will be shared 60% for me and 40% for you. There is no one coming
to ask you about the funds because I secured everything. I only want you
to assist me by providing a reliable bank account where the funds can be
transferred.

If you are Willing to work with me as a partner then indicate your interest
by contacting me via Email: zhangwei@citromail.hu after that we shall both
discuss the modalities and the sharing percentage.

All other information to facilitate the remittance of the funds will be
revealed to you in due course. If you are not interested, please also
indicate so, enable me to contact other foreign partners who might be
interested to work with me kindly contact me at once.

Thank you and God bless you.

Best Regards.
Mr. Zhang Wei.

Anti-fraud resources: