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: "emeka williams" <emekawilliams1@msn.com>
Date: Fri, 14 Oct 2005 12:44:49 +0000
Subject: CONTACT ME

FROM THE DESK OF EMEKA WILLIAMS
STANDARD TRUST BANK NIG LTD
CORPORATE HEADQUATERS
2, AJOSE ADEOGUN STREET
VICTORIA ISLAND, LAGOS NIGERIA

Dear Sir

I am EMEKA WILLIAMS, the Finance Manager to the Standard trust bank Nig
Ltd.Your contact was given to me by a very good/ school mate of mine, that
works with the Nigeria Chambers of Commerce here in Nigeria. So i will be
please to use this chance to intruduce to you a business transaction(deal).
You are to relax your mind, because this is REAL.Being the manager in the
bank(Standard trust bank Nig Ltd) i have discover a very good deal
transaction which both of us will benefit from, provided i am concerned.

As its stands, there is a foreign client(customer) in person of MR.EDWARD
PARMER, also a very good business man who has a very huge sum of
amount($21Million) in the bank(Standard trust bank Nig Ltd) before his
suprise death.It was a pity and sorrowfull that Mr,PARMER, the wife and
their only son died sorrowfully, which is, they were among the victims of
the TERRORIST BOMB BLAST TRAGEDY, that occured (11th, september,2001) in
United States of America(USA) during his visit for a business negotiation in
America.

As the forex manager in the bank also a very good family friend to
Mr,PARMER, i have been able to try all my possible best to see(locate) if i
can get or know any of this man (Mr, PARMER) family member or relation,so
that i can get them informed of the latest development as regards to the
huge sum of amount which belongs to Mr, PARMER, in the Standard trust bank
Nig Ltd. To your best knowledge this sum($21Million) is floating in the
Standard trust bank Nig Ltd and i will not want it to finally taken by the
management of the Standard trust bank Nig Ltd.But to my greatest
suprise, it happens that Mr, PARMER, did not have anybody or other person
left behind to stand as his NEXT OF KIN to this money ($21Million).

Now, since this man has no any other person left behind for the claim of
this very huge sum of money, as the NEXT OF KIN, i will want to realise with
you as a foreign partner in respect of this money, so that this huge sum
($21Million) could be paid (Remitted) to you into your private
bank account as the NEXT OF KIN to this our very good customer/client
(Mr,PARMER).

For your information all the necessary arrangement has been put in place to
ensure 100% success, while all the important document that covers this money
are also at my hand reach, as i have told you initially that i am a family
friend to this very man (Mr, PARMER).In NUT-SHELL i will want
you to stand as the next of kin to Mr,PALMER, so that we can get this money
out from the Standard trust bank Nig Ltd, into your private bank account
for safe-keeping pending my arrival for sharing in your country.

It is very important you indicate your willingness, so that i can send
Across to you all the necessary TEXT FORM document from the bank also talk
on the issue of the sharing modalities as i have planned. Please this deal
is of REAL, SECRECY and 100%risk-free. Bear in mind that we are
concluding this deal between 15 working days which is from the day of your
positive response is being received. You are also required to send across
your private telephone and fax numbers for easy communication and oral
discussion, so as to avoid any delay.

I come again, you are to stand as the next of kin(Relation) to this very man
(Mr, PARMER) for the claim of this huge amount ($21Million).Finally, 30% for
your assistance, 50% for me, 10% for the re-settlement of any expenses
incured from both side while 10% will be invested in the name of your
company and care.

Congratulations to you and your entire family.

yours sincerely.
EMEKA WILLIAMS. (Finance Manager).
Standard trust bank Nig Ltd


Anti-fraud resources: