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: =?iso-8859-1?q?BARRISTER=20PETER=20WILLIAMS?= <pwilliams1960_lawfirm@yahoo.com.br>
Reply-To: peter.williams@ivenus.com
Date: Thu, 20 Jul 2006 10:12:38 -0700 (PDT)
Subject: INTRODUCTION


Meu novo endereço de e-mailAgora você pode me contactar através do e-mail: pwilliams1960_lawfirm@yahoo.com.br

GOOD DAY

- FROM:BARRISTER PETER WILLIAMS Compliments of the day, This letter is not intended to cause any embarrassment in whatever Firstly,I must solicit your confidentiality. I know that a proposal of this magnitude will make anyone apprehensive and worried,but I am assuring you that it is made in good faith and will be of mutual benefit. I am Barr.Peter Williams, Esq, the personal attorney to Mr. Mike Rogers, who used to work with National Oil Plc.My client and his entire family were involved in a plane crash,Over 76 passengers died in the incidence, unfortunately my friend and his family lost their lives. For more details and pictures of the plain crash Please Click and view I have since made several enquiries to your Embassy, in a bid to locate any relation of my client, and these efforts of mine have not been productive. I then decided to trace his last name over the internet, and came across your name which is why I have contacted you to assist me in securing the money and property left behind by my clie
nt before they are declared as unclaimed and unserviceable by the bank where they have been lodged for safekeeping. I am particularly interested in securing the funds lodged with a Finance Firm,The sum of USD9M Dollars.This is because the said Bank has issued a notice to me, unequivocally instructing me to produce the Next of Kin /Beneficiary to the said account within the next ten official working days,or have the account confiscated. Considering my lack of success in my bid to locate his relatives for over two years,I solicit your consent to enable me produce you as the Next of Kin to my deceased client, The funds will then be transferred to you as the beneficiary and shared according to a proposed sharing pattern of 25% to you and 70% for me,while 5% should be for incidental expenses that government may required either in your country or mine. I have all necessary legal documents that can be used to back up the claim. I will provide the necessary, legally obtained documents to back up any claim we make r
egarding this process, and will just require your Your urgent response will be highly appreciated. Thank you. Best regards, Barr.Peter Williams(Esq).


Anti-fraud resources: