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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: "Williams" (may be fake)
Reply-To: <xxxxxxxxdw@yahoo.com>
Date: Fri, 27 Aug 2010 04:58:07 -0000
Subject: Greetings From David Williams

Greetings From David Williams
Dear Friend,
For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$26M ) to your account for the benefit of our both families.
This is a genuine business,only i cannot operate it alone without using a Foreign partner who will stand as the beneficiary to the money and 20% of the money will go to you and your family because of your good and kind hearted towards me, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.
By indicating your interest I will send you the full details on how the business will be executed.
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this transaction at hand whatever your decision is.
I await your urgent response,and fill those question below to enable us proceed this business forward:

1)YOUR FULL NAME...
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:
Please keep this proposal as a top secret and delete if you are not interested.reply me back at (xxxxxxxxdw@yahoo.com)

Best Regards
David Williams.

Anti-fraud resources: