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 Lilian Williams <lilianwilliams20@hotmail.fr>
Reply-To: lilainwilliams20@hotmail.fr
Date: Sat, 26 Jun 2010 12:40:27 +0000 (GMT)
Subject: My Dear Greetings to you,


My Dear Greetings to you,


 


I know you will be surprise to receive my mail since we have neither
seen nor met before. Well, let me start by first introducing myself to
you. My name is Lilian, the only daughter to Late Mr. Donald Williams.
My father was assassinated on his way to his office and since the sudden
assassination of my beloved father I have been leaving in terrible
fear, couple with the political crisis here in my country cote d' ivore.
I am planning to travel out of the country, that is why I have decided
to contact you to help me contact the bank for the transfer of the money
my father deposited the sum of $7.2 million dollars in a bank here
before his sudden assassination. I will give you more information’s as
soon as you guarantee me that you will treat me honestly during the
investment of this money in your country.  Dear, as you can see this
money is my hope of survival and I am entrusting this money on you with
faith and believe that you will treat me in good faith during my stay in
your country.


 


I will like you to also assure me that you will honestly manage this
money for me in the business which the money will be invested, as soon
as you give me this guarantee I will then give you all the necessary
details concerning this money which will enable you contact the bank on
my behalf. I shall send you the document the bank issue to my late
father when he made the deposit in the bank and my picture for you to
see me and I will also like you to send me your picture for more trust
and confidence.


 


I am willing to offer you 15% out of the total money, for your
assistance.


 


Thanks and God bless you for your kindness to assist an orphan like me. 
Please your urgent reply is needed.


 


Yours Sincerely.


With love,


Lilian Williams.

Anti-fraud resources: