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: MRS DORA CHEONG<2022nowofficial@outlook.com>
Reply-To: doracheong7@gmail.com
Date: 19 May 2022 23:32:46 +0000
Subject: HELLO DEAR


Hello Dear,


I am Mrs.Dora Cheong, from Hong Kong, living in the United
States. I am
a widow to late Dr. Andrew Cheong. I am 82 years old and
presently
suffering from Leukemia. My health condition has gotten worst
and just
two weeks ago my doctor informed me that my condition has reach
a
critical stage, and that I have just 3 months left. This
confirmation
from my doctor was and still is devastating news; it is hard to
know
that you have just a little time left to live here.




My late husband and only child both died in a plane crash and
during
the period of our marriage. My late husband was very wealthy and
after
his death, I inherited all his businesses and wealth which he
had in
Asia and Europe.




After the doctor’s medical pronunciation that I have just few
months to
live, I decided to divide my wealth to contribute to your
country. I
want to assist you with the funds to do great charity works in
your
country, this is my last wish. I selected you after searching
few
websites; I prayed and was led to you. I am willing to donate
the sum of
Seven Million, Five Hundred thousand United States Dollars
(USD$7,500,000.00) to the less privileged through you.





Please I want to transfer this money to you as I am travelling
to Hong
Kong soonest to have my lawyer amend my WILL. If you can handle
this
fund and very sure to do charity works on my behalf then I will
include
your name in my WILL, and from there I will traveling to meet a
specialist as I want to be buried alongside my late husband when
I
passed on. Note that this fund is in the financial institution
and upon
my instruction; I will file in an application through my family
attorney
for the transfer of the money into your account for the said
purpose.






Lastly, I honestly pray that this money when transferred will
be used
for the said purpose even though I might be late then. I have
come to
find out that wealth is vanity and I made a promise to God that
my
wealth will be used to support the poor and the assist the sick.
Do let
me know if you will be able to handle this fund and use it for
the said
purpose so that I will inform my attorney and my bank on my
decision.





God bless you



Mrs. Dora Cheong

Anti-fraud resources: