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: "Dr Williams Challas" <drwilliams101challas@yahoo.com> (may be fake)
Date: Fri, 14 Dec 2007 10:58:27 +0000
Subject: RE:I NEED YOUR ASSISTANCE.


Hello Dear,

I know you don't know me in person, of which we have not heard any conversation before. However let me tell you about myself. I am Dr Williams Challas. The remittance Director of our Bank, i am writing you this proposal in regards to the sum of 8,700,000 that was
deposited in our Bank by late Mr. Christopher Kietha, that was importing and exporting diamonds and gold's here in Abidjan before he died.

Since Mr. Christopher Kietha died, nobody has come for the claims of his fund, of which he died without having any child. So i will want you to receive the $8,700,000 for me in your account, all i need is for you to provide an account where i am going to transfer the $8,700,000 into, and as soon as the $8,700,000 arrive into your account i am going to give you 20% from the total sum for your assistance, so please try all your best to contact me on 0022566120882. So it will enable me to give you more details.

Best Regards,
Dr. Williams Challas.


Anti-fraud resources: