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"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.

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Fraud email example:

From: "wilfred" <wilfredkonan@handbag.com>
Reply-To: wilfred_konan2003@yahoo.fr
Date: Mon, 11 Oct 2004 16:25:39 +0200
Subject: URGENT /CONFIDENTIAL

URGENT /CONFIDENTIAL

ATTN/MSS,

Good day.

I have a proposal for you - this however is not
mandatory nor will I in any manner compel you to
honour against your will.

I am 49, and work with a bank (one of the African
leading banks in lome togo). Here in this bank
existed a dormant account for the past 8 years which
belong to an expertriate.

When we discovered that there had been no deposits nor
withdrawals from this account for this long period, I
and my two other colleagues decided to carry out a
system investigation and discovered that non of the
family member nor relations of the deceased is aware
of this account.This is the story in a nutshell.

Now we want an account overseas where we can transfer
this funds. Thereafter, we had planned to destroy all
related documents for this account. It is a careful
network and for the past eleven months we have worked
out everything to ensure a hitch-free operation.
The amount is not so much at the moment and plus all
the accumulated interest the balance in this account
stands at-US$42 million. Now our questions are:-

1. Can you handle this project?

2. Can we give you this trust?

3. What will be your commission?

Consider this and get back to us as soon as possible.
Finally, it is our humble prayer that the information
as contained herein be accorded the necessary
attention, urgency as well as the secrecy it deserves.
We Expect your urgent response if you can handle this
project.

Yours Sincerely,

WILFRED KONAN
EMAIL;wilfredkonan@yahoo.co.uk


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