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: "Dr. frank Williams" <dr.frankwilliams89@yahoo.com.ph>
Reply-To: dr.frankwilliamson@hotmail.co.uk
Date: Sat, 12 Nov 2011 23:56:20 +0800 (SGT)
Subject: Attn; Sir, your response is needed.





Attn; Sir, your response is needed.

 
I am Dr. Frank Williams, from London. An account officer to Engr. Alfonso, A self-made billionaire and business tycoon, late Engr. Alfonso died without making a WILL to his fund. However i got your mail through my private search and out of Desperation I decided to reach you through this medium. Engr. Alfonso deposited the sum of 17,500,000,00 million British Pounds in a bank here in London, and I don't belong to the school of thought which proposes that the funds of unlucky people should be given to the government. I therefore seek for your assistance in presenting you as next of kin to the
deceased.

Documents covering the funds will be raised in your favor leading to the official and legal release of the funds to you. I will reveal other details upon your response.
 
Please, consider this and get back to me as soon as possible
 
Thanks and regards.
Dr. Frank Williams

Anti-fraud resources: