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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: "Tasa Williams" <williams_tasa5@klikni.cz>
Date: Tue, 27 May 2008 07:01:19 +0100
Subject: RE: INFORMATION


HELLO DEAR!

I AM MR TASA WILLIAMS A FORMER GOVERNMENT MINISTER IN ONE OF THE COUNTRY IN
AFRICA FROM JUNE 2004

TO MAY 2006.

JUST AT THE DAWN OF THE NEW REGIME IN MY COUNTRY , I WAS IMPRISONED BY THE
NEW LERDERSHIP FOR THE

ACCUSATION OF MISMANAGEMENT AND MISAPPROPRIATION OF PUBLIC FUNDS.

I JUST RECOVERD FROM BAIL AFTER SIX (06) MONTHS IN PRISON.

IN ORDER TO AVOID CAPTURE AND REPATRIATION OF MY FORTUNE IN THE HANDS OF THE
STATE, I JUST ASK

YOUR HONOUR, A PARTNERSHIP DISCRET FOR THE RECEIPT OF THE FUNDS AMMOUNTING
TO A TOTAL OF

USD13,000.000 MILLION. WITH GOLD DUST TREASURE DEPOSITED WITH ONE OF THE
SECURITY COMPANY WORTH

OF 5,000.000 MILLION GBP.

IN CASE YOU ARE INTRESTED IN MY PROPOSAL, AND YOU FEEL THAT YOU CAN HELP ME
SECURE AND TO PLACE

THESE FUNDS IN A PROJECT VIABLE OUTSIDE AFRICA FOR INVESTMENT IN PRIFITABLE
BUSINESS

OPPORTUNITIES, PLEASE CONTACT ME IMMEDIATELY WITH MORE DETAILS ON THE CASE.

THE CONDITIONS, THE OPERATION OF THE FUNDS, TRANSFER IN YOUR NAME AND YOUR
BANK ACCOUNT WILL BE

DEFINED IN OUR NEXT MATCHES.

PLEASE BELIEVE ME, FOR SECURITY REASONS AND TO MYSELF ON THIS TRANSACTION, I
PREFERRED TO REMAIN

ANONYMOUS IN MY FIRST MEETING, BECAUSE I KNOW IT IS ON THE INTERNET THAT I
CONTACTED YOU, AND AT

THIS TIME, WHEN THE RISK IS LARGE ENOUGH IN BUSINESS.

WHILE I WAIT TO READ FROM YOU SHORTLY TO CONFIRM YOUR ASSISTANCE,RECEIVE MY
HIGHEST

CONSIDERATION.



MR. TASA,WILLIAMS.

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