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: "willison bwalya" <bwalya_57@hotmail.com>
Date: Thu, 23 Nov 2006 08:12:53 +0000
Subject: PLEASE READ. TRANSFER OF US$ 7.2MILLION TO YOUR BANK ACCOUNT.

Dear Sir,

 

My name is Barrister B Willson Esq., I am a solicitor at law. I am the personal attorney to the Late C.E.O,(Chief Executive Officer)of BP OIL SERVICING LTD, who till his untimely death was a contractor with Shell in Johannesburg, South Africa. Whom here in after shall be referred to as my client.

On the 23rd of July 2005, my client, his wife and their two children were involved in a car accident along express road in London during their holiday in England. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to the embassy to locate any of my clients extended relatives, this has also proved unsuccessful.

 

After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence unsuccessful.

Now I am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged. Particularly ABSA BANK, where the deceased had a deposit valued at about US$ 7.2 Million United States dollars.  Listen very well; I have all the documents including the next of kin documents. ABSA BANK has just notified me to provide the next-of-kin or have the account confiscated within 6 weeks. Since I have been unsuccessful in locating the relatives for over ONE year and two months 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 US$ 7.2 Million united states dollars (SEVEN MILLION TWO HUDREND THOUSAND UNITED STATES DOLLARS) can be paid to you and then you and I can share the money. 50% tome and 50% 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 us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me immediately as I do not have much time in my disposal.

 

Contact me with this alternative email address: bwalya_willsonchambers@yahoo.com     

Call me on my mobile number. +27 782 755 408

 

NOTE: Any expenses will be done by both of us. ALL THE BANK WANTS IS THE NEXT OF KIN. MY CLIENT IS NOT FROM SOUTH AFRICA AND I KNOW YOU ARE NOT FROM SOUTH AFRICA. THIS MAKES IT VERY EASY. WHAT YOU HAVE JUST READ IS THE TRUTH AND THE BANK HAS GIVEN ME 6 WEEKS TO PROVIDE THE NEXT OF KIN OR THE ACCOUNT WOULD BE CLOSED. (WHICH MEANS THE BANK WILL GET TO KEEP THE MONEY IF I CANNOT COME UP WITH THE NEXT OF KIN)

 

Barrister B. Willson

Email bwalya_willsonchambers@yahoo.com  

Mobile +27 782 755 408



Chat in real-time, all the time - get Windows Live Messenger!

Anti-fraud resources: