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: "wilson starch" <wilson_starch02@klikni.cz>
Reply-To: wilson_starch@yahoo.com
Date: Wed, 21 May 2008 05:12:53 +0100
Subject: urgent reply.


*
Tel :+229 93 79 47 35
[image: mailto:webmaster@westfalia-hoerde.de]<http://us.mc463.mail.yahoo.com/mc/compose?to=webmaster@westfalia-hoerde.de>
wilson_starch@yahoo.com<http://us.mc463.mail.yahoo.com/mc/compose?to=wilson_starch@yahoo.com>

ATTN : .
*

*i know the content of this message will surprise you, I am
barrister Wilson Starch, a solicitor at law. I am the personal attorney to
a staff of an Oil Development Company here in Benin Republic.*** *.*

*On the 21st of April 2003,my client, his wife and their three
children were involved in a car accident along Aneho express road. All
occupants of the vehicle burnt to ashes.*

** *Ever since then, I have made several enquiries to the embassy to
locate any of my client's extended relatives which has 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 I
contacted you. My client left a lot of money in a security
deposit company/financial house here.*

** *I have contacted you to help repatriate his money and properties
before they get confiscated or the company declares the
deposit unserviceable. *

*I have all documents to this deposit and property, all I require is your
assistance to relocate especially, his huge deposits.*

** *Once everything is completed and the fund transferred to your
account, we shall negociate on how we are going to distribute the fund even
if it we will take sending some to charity homes in your country.*

*Your soonest response is anticipated.*

** *Best regards,*

** *Tel :+229 93 79 47 35
[image: mailto:webmaster@westfalia-hoerde.de]<http://us.mc463.mail.yahoo.com/mc/compose?to=webmaster@westfalia-hoerde.de>
wilson_starch@yahoo.com<http://us.mc463.mail.yahoo.com/mc/compose?to=wilson_starch@yahoo.com>
*

Anti-fraud resources: