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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: william james <b_jameswilliams104@msn.com>
Reply-To: <barrister_jameswilliams000@yahoo.co.uk>
Date: Thu, 12 Feb 2009 13:07:00 +0000
Subject: Good day



FROM:Barrister James Williams(ESQ) & Associates,# 30 MICHEAL STREET,IBADAN,NIGERIA. Hi I am Barrister James Williams, the Personal Attorney to Mr. James Guillaume, A foreigner who used to work with Mekon Associates Company in Nigeria for 15 years and he was retired on the 30th day of March 2002. After a month, My client and his wife And their three children died on their way to a Conference in a Plane crash on May 4th 2002, which Crashed in Mallam Aminu Kano International Airport. www.wsws.org/articles/2002/may2002/nige-m07.shtml Before his death my client had a total sum of US$11,000,000.00, with a Finance House hoping of transferring the fund, to his country as soon as he comes back from the conference, but the untimely death never allowed him to carry out his plans. Since then, I have made several enquires to your embassy to locate any of myclient extended relatives for over 4years now, but all my efforts proved unsuccessful and to no avail. After these unsuccessful attempts failed, I decided to track his last name in the Internet to locate any member of his family or his nationality that also proved abortive. Since I have been unsuccessful in locating his relatives for over 4years now hence I contacted you .I seek your consent to present you to the finance house as the next of kin of the deceased. I have some of the legal documents that can be used to back up any claim we may make. To indicate your willingness to be part of this transaction, I advise you to forward the following information of yours, to enable me present you to the finance house as the true next 0f kin to my late client. {1}. YOUR CONTACT ADDRESS{2}. YOUR FULL NAME{3}. YOUR AGE AND YOUR OCCUPATION.{4}. YOUR IDENTIFICATION.{5}. YOUR PRIVATE TELEPHONE NUMBER.( 6).YOUR PRIVATE E-MAIL ADDRESS. All I require is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my secured andConfidential e-mail address at:(Barrister_Jameswilliams000@yahoo.co.uk) to enable us discuss further. Thanks and God bless. Barrister Barrister James Williams

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