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: "drcool onyemaechi_phd" <drcool_onyemaechi_phd@latinmail.com>
Date: Fri, 6 Jul 2007 21:08:49 +0200 (CEST)
Subject: Contact MR MICHEAL WILLIAMS IMMIDIATELY


Dear Friend,
Longest time and happy day . I'm happy to inform you about my success i=
n getting those funds transferred under the cooperation of a new partne=
r from japan. Presently i'm in japan for investment projects with my ow=
n share of total sum. mean while, i didn't forget your past efforts and=
attempts to assist me in transferring this funds despite that it faile=
d us some how.
Now contact my secretary in Benin and ask him to send you the total Amo=
unt of $950,000.00 u.s dollars which i kept for your compensation for a=
ll the past efforts and attempts to assist me in this matter last time =
I appreciated your efforts at that time very much.
CONTACT MR MICHEAL WILLIAMS IMMEDIATELY=20
Mr MICHEAL WILLIAMS
E-mail;mwike01@yahoo.fr
Telephone;002293912718
So feel free and get in touched with my secretary MICHEAL WILLIAMS and=
instruct HIM where to send the check. And send her your contact inform=
ation such as below
your full name ..............
home address ...............
phone number .............
your sex age ...............
so that he will made the arrangement of sending your cashier cheque to =
your designated address without any delay.
Please do let me know immediately if you receive the cheque so that we =
can share the joy after all the sufferings at that time ok, In the mome=
nt, I=92m very busy here because of the investment projects which me an=
d the new partner are having at hand .=20
Finally ,remember that I have forwarded instruction to my secretary on =
your behalf to send the cashier cheque to you as soon as you requested =
it and send your details information without delay. So feel free to get=
in touch with my secretary and he will send the cheque to you without =
any delay .
Best Regards,
DR COOL ONYEMAECHI (PHD)


=A1Vive la pasi=F3n del f=FAtbol! Toda la Copa Am=E9rica, en Starmedia =
http://pan.segundosfuera.com/copaamerica/

Anti-fraud resources: