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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "DUNCAN WILLIAMS" <dw_esq11@hotmail.com>
Date: Tue, 31 Jan 2006 07:32:05 +0000
Subject: Response needed.


Dear Partner,

Good day, Firstly, I apologize for sending you this sensitive

information via e-mail instead of a Certified mail/Post-mail. This is

due to the urgency and importance of the information. Hence, this

letter to you. I humbly crave your indulgence to read this e-mail with

all seriousness of purpose devoid of any doubt in your mind because

this project is based on Trust, Confidentiality and Sincerity of

purpose in order to have an acceptable meeting of the minds. I am a

fifty two(52)years old established Lawyer. One of my clients ,(Now

deceased) .

Six years ago, My Client successfully executed a contract for the

Federal Government of Nigeria worth US$10.7 million dollars. A part

payment of USD5million dollars was paid to my client, while the balance

of USD5.7 million Dollars was still unpaid before my client died in a

ghastly Car crash. However, all my efforts to locate the possible next

of kin proved abortive. Untill his sudden demise, He was not married

and was 44years old. NOW THE CRUX OF THIS E-LETTER is that the Federal

Government is fully paying all Contractors who have successfully

executed their contracts. My client is among those due to be paid in

this second quarter payment schedule. As his personal attorney before

his sudden death, I have been officially notified and instructed to

forward particulars of my client's next of kin so that he/she can be

paid the outstanding USD5.7 Million dollars.

I know he did not leave any valid WILL because He died inte-state. This

funds will therefore be paid to whosoever I present to the government

or his bank as the possible next of kin . In a nutshell, I intend to

channel this funds to the account of a clever but reliable person who

upon successful payment of the money, will earn 50% thereof, while 50%

will be for me. Your nationality does not matter as all modalities have

been perfected and put in place to pay whoever I present as the next of

kin.

This transaction will take about 8 working days only to conclude as

soon as you indicate your interest. For prompt action, contact me

urgently by email through (barrduncanwilliams@katamail.com) I shall

role out the modalities for the actualisation of this project as soon

as I receive your response. Please, do accord this transaction the

confidentiality it deserves.

Best Regards,

Barr.Duncan Williams. (Principal Partner)

NB You don't have to be a blood relative of my client to claim this

inheritance. Pls reply so that I can elucidate on how to proceed next.

Please Reply via my alternative email

address:barrduncanwilliams@katamail.com


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