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: "Anthony Williams" (may be fake)
Reply-To: <anthony4@o2.pl>
Date: Sat, 23 Oct 2010 01:42:56 -0700
Subject: DEAR FRIEND !!!

Attn:

I'm not sure you received my previous messages, now this
informationneeds urgent attention hence I'm writing you once again.
I'm contacting you for a personal investigation concerning
my deceasedclient who bears the same surname with you.

Before I start, I must first Apologies for this unsolicited mail to
you. I am aware that this is certainly an unconventional approach in
starting a relationship but as time goes on you will realize the need
for my action.

I am Barr Anthony Williams From United Kingdom. I am a representative; an
Attorney to Mr. Christian Eich' private account, my
Client Mr. Christian Eich passed away in the Year 2000 may his gentle
soul rest in peace. My client by name Mr. Christian Eich who passed
away, left behind his fund amounted to £3,500,000.00 GBPS, (Three
Million Five Hundred Thousand Great British Pounds Sterling Only)
which he did not supply his next of kin to his deposited fund before
his death.

Engineer Christian Eich, a German who Ran carmaker BMW's museum unfortunately
lost his life, including his wife and two children in the plane crash
(Flight AF4590) which crashed on July 31st 2000 killing all 109 people on board.

All efforts by me to trace his Next of Kin proved abortive because he
did not make any will prior to his death.

The reason why I have contacted you now is because I want to present
you as the beneficiary and next of kin to late Mr. Christian Eich. Since
he has no family and worked here as a bachelor for years now.

If you are interested in this proposal and you are ready to keep this
proposition in absolute confidentiality and trust, then contact me at
once, and we can work out the details, and the issue of your
compensation.

Yours Faithfully,
Barr. Anthony Williams

Anti-fraud resources: