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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: Gary William <jjohnli09@psytrance.gr>
Reply-To: garywilliam112@gmail.com
Date: Mon, 31 Aug 2009 09:29:22 +0300
Subject: Re: Urgent



Hello,


I am in search of a partner to assist us in the transfer of £25,000,000.00 GBP
(Twenty-Five Million British pounds)
and subsequent investment in properties in your country.



You will be required to: -



(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.



If you are willing to assist us in the transaction, your share of the sum will
be 30% of the £25,000,000.00 GB, 70% for us. I will be pleased as soon as you
indicate your interest by including your confidential phone and fax numbers in
your positive response, this will enable us furnish you with further
information
on the procedures and modalities on how funds will be transferred or made
available to you.



I await your immediate response.


My Regards,



Gary William







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