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: "David Williams" <dtwilliams074@hotmail.com>
Reply-To: dtwilliams010@yahoo.fr
Date: Thu, 25 Jan 2007 22:34:24 +0000
Subject: URGENT BUSINESS OPPORTUNITY

URGENT BUSINESS OPPORTUNITY

Dear Sir/ Madam,

YOUR COOPERATIONS IS HIGHLY REQUIRED:

I know this message will come to you as a surprise since we do not know each
other before, but for the purpose of introduction. My name is David
Williams, I work with the Lloyds TSB Bank here in London, England.

It's an honor to write this letter to solicit your support and assistance to
carry out a project in one of our numerous branches where an in-active
account of the sum of ($22,000,000.00USD) Twenty Two Million United States
Dollars belonging to a foreign customer by name Mr. Michael Garcia, is
currently liquidated. Unfortunately, Mr. Michael Garcia, died with his wife
and two kids in a ghastly car crash while on vacation in the Caribbean on
2003.

Since he died the Bank has laid claims for his next of kin to approach our
bank for necessary actions in respect to the funds claiming. Sadly, after
investigations I found out that the Late Mr. Michael Garcia, has no
surviving relatives based on my true findings: Hence I have decided to
transact this business with you.

You will stand in as the next of kin to the late Mr. Michael Garcia, and
then the money will be released to you, after all due processes have been
followed. Obviously I do not want this money to go back into the Bank
Treasury because the banking law, reforms and guideline stipulates
that if such an existing amount remains unclaimed for a period of Five years
the money will be reverted into the Banks Treasury as an unclaimed debt, as
I do not want this to happen, hence I contacted you.

If you are in acceptance, reply immediately with your full name and
address,telephone,fax numbers, mobile numbers, your Age and your Occupation.

At the conclusion of this business I have agreed to share the money with you
in the ratio of 40% of the total amount for you and 60% will be for me.

Please reply quickly so I will inform you the next steps to relinquish these
funds immediately to you.

I look forward to your earliest reply.

Best Regards,

David Williams.

_________________________________________________________________
Search for grocery stores. Find gratitude. Turn a simple search into
something more.
http://click4thecause.live.com/search/charity/default.aspx?source=hmemtagline_gratitude&FORM=WLMTAG


Anti-fraud resources: