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: Barrister Datti Williams <palaulib@ecua.net.ec>
Reply-To: dattiwilliams2005@gmail.com
Date: Fri, 11 Jun 2010 11:37:17 -0500
Subject: RECEIVED YOUR COMPENSATION OF $2,000,000,00USD



--
Dear Friend,

Please accept my apology for not contacting you earlier before now due to my
tight schedules. I did not forgot your past effort and attempts to assist me,
now I'm happy to inform you that I have succeeded in getting those Funds
transferred under the co-operation of a new partner from Japan.

Meanwhile, I did not forget your past efforts and attempts to assist me in that
process despite that it failed us at that time,due to no trust. Now, I want you
to contact my secretary, her name is Miss Joy Carr and her email address is
(missjoycarr0088@yahoo.com) OR (joycarr@cc.tc).Arrange with her on how the total
sum of Two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you
safely which I have already kept for your compensation for all the past efforts
and attempts to assist me in this matter. I appreciated your efforts at that
time very much. Please send the below information to her to enable her get back
to you immediately.

1, Your full Name..........
2, Delivery address........
3, Phone number...........
4, Email address...........

Regards From.
Barrister Datti Williams (esq)

-------------------------------------------------
Este mail ha sido enviado desde EcuaNet - Webmail
EcuaNet, Pioneros y Líderes en Internet.

Anti-fraud resources: