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.

 

 

Fraud email example:

From: "MRS ZAIFAH WILLIAM" <zaifah_william@hotmail.com> (may be fake)
Reply-To: zaifah_william52@hotmail.com
Date: Mon, 4 Apr 2005 10:14:43 +0400
Subject: MRS ZAIFAH WILLIAM









From: Mrs. ziafah William of Kuwait presently residing in Dubai UAE.
I am the above named person from Kuwait. I am married to Dr.Harry
William, a national of USA who worked with Kuwait Embassy in Ivory Coast for nine
Years, he died in the year 2000.We were married for three year and four
Months without a child. He died after a brief illness that lasted
For only four days. Before his death we were both born again Christians.

When my late husband was alive he deposited the sum of $8.6Million
(Eight Million six hundred thousand U.S.Dollars) with a
Finance/security Company in Dubai. Presently, this money is still with
The Security Company and the management just wrote me as the
Beneficiary to come forward to receive the trunk box of money or rather
Issue a letter of authorization to somebody to receive it on my behalf.

Please, I beg you in the name of God to help me collect the deposit
And the interest accrued from the company. I want a person that is God
Fearing. I don't want my husband family to know about this development.
As soon as I receive your reply I shall give you the contact of the
Finance/ Security Company in Dubai. I will also issue you a letter of
Authority that will prove you as the new beneficiary of this fund.
Hoping to hearing from you soon.







































Anti-fraud resources: