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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Tony William <tony_william_5@yahoo.com>
Reply-To: tony_William2004@yahoo.com
Date: Wed, 16 Apr 2008 12:49:38 -0700 (PDT)
Subject: Contact my Secretary immediately for your cheque.


Dear friend,

how are you and your family? hope everyone is ok.though, it is indeed, a very long time,i am much delighted and privileged to contact you again after couple of months now.It takes fate, courage and God's fearing to remember old friends and at the sametime, to show gratitude to someone who helped you in times of need, despite that some certain circumstances beyound our control made things not to worked out as we projected then due to fear of failing into the wrong hands.

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.

Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Lome-Togo his name is Mr Joseph Koujo through joseph_koujo2003@yahoo.com ask him to send you the cheque of $800.000.00 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 Mr Joseph Koujo and instruct him on how to send the cheque 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’m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Joseph Koujo, he will send your cheque to you without any delay.

Make sure you use the money to establish a meaningfull business which will benefit everyone in your family than putting it into any illegal business that will be of no benefit to you and your husband.like drug,e.t.c

Regards Your Friend,

Barrister Tony William( From Paraguay.)


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