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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: williams charles <zimocharles@yahoo.com>
Date: Tue, 18 Oct 2005 07:29:24 -0500 (CDT)
Subject: A CALL FOR YOUR HLP


FROM:CHARLES ZIMAKU WILLIAMS
Rue du commerce,Plateau
ABIDJAN,IVORY COAST
Email: czwilliamsci@yahoo.com

ATTENTION :PERSONNEL,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU FOR THIS SIMPLE AND SINCERE BUSINESS.

I AM CHARLES Z. WILLIAMS THE ONLY SON OF LATE MR AND MRS WILLIAMS, MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.

WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1986, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2003 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 15,000,000 (FIFTEEN MILLION,UNITED STATES DOLLARS) LEFT IN A FINANCE COMPANY HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.

HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENTS, (SUCH AS REAL ESTATE MANAGEMENT,HOTEL MANAGEMENT, STOCK EXCHANGE ETC).

I HAVE MADE UP MY MIND TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.

FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7 ) DAYS YOU SIGNIFY INTEREST TO ASSIST ME. IF MY CALL AROUSE YOUR INTEREST PLEASE REPLY ME WITH THIS Email: czwilliamsci@yahoo.com

ANTICAIPTING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS
CHARLES Z. WILLIAMS
FOR THE FAMILY










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