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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: frankawilliams@zipmail.com.br
Date: Sat, 10 Sep 2005 00:14:49 +0100
Subject: STRICTLY CONFIDENTIAL

STRICTLY CONFIDENTIAL
14 Cortlandt George street hailsham
East Sussex BN27 1AE
UK.
Tel: +00447031942310
Fax: +0044132384944
egbensonwhite@mynet.com

Dear,
This letter is not intended to course you any embarrassment in whatever
form, rather I am compelled to contact your in other to establish a business
relationship with you.
I am Hon. Engr. Frank Williams, former chairman for the peace keeping in
Yugoslavia, before I was paralyze due to a bomb attack. I was able to accumulate
the sum of fifty-seven Million United States Dollars (US$57,000,000.00)
only before the sad event, which was deposited, with a Barclays Bank of
Washington DC.
After a careful study of the lists of reliable business men, I found you
worthy in trusting the money into your care for any investment that will
generate good profit for us at the end
I will like you to move the money to your country for safe keeping pending
when we are ready to invest the money.
Contact me immediately on the receipt of this email on your acceptance because
I need to discuss this transaction in detail with you and to acquaint you
with the details of the bank where the money was deposited which will proof
the genuineness of the proposal.
On your acceptance, we shall arrange for a meeting to enable us acquaint
with each other, sign the business agreement because I can not involve myself
into any business that is not legally documented nor genuine, thereafter
we shall proceed to the bank for claiming of the fifty-seven Million United
States Dollars (US$57,000,000.00) only which will be wire to your account
in your country simultaneously.
This transaction is highly confidential because no other person knows that
I had acquired such huge of money in a bank during my service in Yugoslavia
expect the bank director and now you.
With this, honesty, good understanding and devotion are required from you
to enable us accomplish this transaction successfully without any hinge
and for your assistance; you will receive 8% of the total sum.
I am looking forward to your timely response via by email address. egbensonwhite@mynet.com

Urgent reply is highly anticipated.
Best regards.
Hon. Engr. Frank Williams
14 Cortlandt George street hailsham
East Sussex BN27 1AE
UK.
Tel: +00447031942310
Fax: +0044132384944
egbensonwhite@mynet.com



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