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: "Ms Kate William" <mskatewilliam1@beehive.org>
Reply-To: ms.katewilliam@gmail.com
Date: Tue, 15 Jul 2008 23:01:58 +0100
Subject: GOD BLESS YOU.


ATTN:

GREETING IN THE NAME OF OUR LORD ALMIGHTY. I AM MRS KATE WILLIAM, A WIDOW TO
LATE MR,COLLINS WILLIAM. I AM 65YEARS OLD.

I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE
BREAST.

FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE
OBVIOUS THAT I WOUNDN'T LIVE MORE THAN SIX MONTHS,ACCORDING TO MY DOCTORS,
THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE.

MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM
AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY
CHILD.

MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS
BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE
THAN SIX MONTHS, SO I NOW

DECIDED TO DEVIDE THE PART OF THIS WEALTH,TO CONTRIBUTE TO THE DEVELOPMENT
OF THE CHURCH IN AFRICA, AMERICA, ASIA,AND EUROPE.

I SELECTED YOU AFTER VISITING THE WEBSITE AND I CHOOSED YOU TO ASSIST ME TO
FULFILL MY DESIRE FOR THE PROJECT.

I PRAYED OVER IT. I WANT YOU TO ASSIST ME TO SECURE THE $15,000.000.00MUSD
DOLLARS DEPOSITED WITH THE SECURITY COMPANY IN YOUR CUSTODY, DUE TO THE
CRITICAL CONDITION OF MY HEALTH.

AFTER MY TREATMENT, I WILL COME OVER TO YOUR COUNTRY TO EMBACK ON THE
ORGANISATION AND ALSO HELP THE LESS PREVILEGED ONES AND SHARE 10% OF THE
FUND TO YOU AS COMPERSATION.

PLEASE I WANT YOU TO NOTE THAT THE FUND IS LYING IN A SECURITY COMPANY AND
UPON MY INSTRUCTION, MY LAWYER, WHO WILL BE IN A BETTER POSITION TO WORK
WITH YOU IN GETTING ALL

THE NECESSARY DOCUMENTS IN YOUR NAME AND WILL FILE IN AN APPLICATION FOR THE
TRANSFER OF THE MONEY IN YOUR NAME.

LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR
THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION
WITHOUT CHRIST IS VANITY.

I WILL NEED YOUR FULL DETAILS BELOW:

(1). YOUR FULL NAME....................
(2). YOUR CONTACT ADDRESS..............
(3). YOUR PHONE AND FAX................
(4). YOUR INTERNATIONAL PASSPORT.......
(5). YOUR AGE..........................
(6). YOUR OCCUPATION...................

MAY THE GRACE OF OUR LORD ALMIGHTY THE LOVE OF GOD AND THE
FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.

I AWAIT URGENT REPLY.

YOURS IN LORD

KATE WILLIAM.

Anti-fraud resources: