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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: Mike Williams <m_williams1956@yahoo.com>
Date: Thu, 31 Aug 2006 15:48:21 -0700 (PDT)
Subject: Urgent Contact Mrs Bolaji Kareem


Dear Justin Thyme,

Thanks for your E-mail, I want you to go ahead and contact my secretary Mrs. Bolaji Kareem and ask her to send you the check that I drop with her before leaving the country, I am currently now in London for investment of my own share so feel free to contact Mrs Bolaji Kareem because I have already told her to send you the Draft as soon as you contact her.

Please give me a call as soon as you receive the check, hope to visit you some day.

Regards,

Mr. Mike Willaims.


Justin Thyme <justin_thyme@inoutbox.com> wrote: Please give yourr secretary enough money to ensure she can send the check to me berfore I contact her.

Justin Thyme

On 8/31/06, Mike Williams < m_williams1956@yahoo.com> wrote: Dear Justin Thyme,

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from England who is an international business man.

Presently I'm in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how that is why I decided to compensate you.

Now contact my secretary, her contact:

Name: Mrs. Bolaji Kareem

Email: bolaji_k007@yahoo.com

Tel: +234-806-291-0208

Ask her to send you the total $800,000.00 (Eight Hundred Thousand United State Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mrs. Bolaji Kareem and instruct her where to send the Money to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mrs. Bolaji Kareem and she will send the amount to you without any delay.

You can as well call me for more discussion +44-702-402-2563

Regards,

Mr. Mike Williams.









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