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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: sunny williams <su_wi_2006_2004@yahoo.com>
Reply-To: sunny_williams2001@myway.com
Date: Sat, 1 Apr 2006 18:12:32 -0600 (CST)
Subject: I NEED YOUR RESPOND,


I have a new email address!You can now email me at: su_wi_2006_2004@yahoo.com

Attn: My Good Friend,


I am Barrister Sunny Williams the personal Attorney to one Mr. Morris Godwin,


who worked with the Shell-Petroleum Development Company(SPDC) in Nigeria.


On the 21st of April 1999, my client, his wife and their two children were


involved in a auto-crash along the ever busy Sagumu-Ibadan High Way. All


occupants of the vehicle unfortunately lost their lives. Since then I have made


several enquires to their embassy to locate any of my clients extended


relations but to no avail. Hence the need to get in touch with you as


one who i can present to the Bank as the cousin/next of kin to my late client.



I have contacted you to assist in repatriating the money and Property


left behind by my client before they getConfiscated or declared


unserviceable by the bank where this Huge deposits were lodge. Particularly,


the finance company Where the deceased had an account valued at about$


9.5 Million Dollars has issue me a notice to provide the next of kin of


The deceased or have the account confiscated within a shot Period of


time.


Since I have been unsuccessful in locating the relatives for over 3


years now I seek your consent to present you as the Next of kin of the


deceased, so that the proceeds of this Account valued at $9.5 million


dollars can be paid to you and Then you and me can share the money. 60% to


me and 40% to You. I have all necessary legal documents that can be


used To backup any claim we may make.



All I require is your Honest cooperation to enable this deal through. I


guarantee that this will be executed under a legitimate Arrangement


that will protect you from anybreach of the Law. Please get in touch with


my email and send to me your Telephone and fax numbers to enable us


further about this Transaction.please send your reply to my personal email


address(sunny_williams2001@myway.com)


Best regards,


Barrister. Sunny Williams (Esq).



- sunny williams


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