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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Wilson Arnold <wilsonarnold2010@yahoo.com.ph>
Reply-To: Wilson Arnold <wilsonarnold@gmx.com>
Date: Sat, 19 Nov 2011 19:52:40 +0800 (SGT)
Subject: READ AND REPLY BACK TO ME


Attn

Naturally, this letter will come to you as a surprise since we have not met,permit me however It is with dispense of honor and respect that I humbly make this appeal to you with the understanding that any fact/s or opinion/s expressed in this letter are given in confidence and solely for your personal information and use. I am Afraid many things is going on now in the internet which is the only way i think i can get this issue solved but If it does not interest you, disregard the mail but if it makes sense to you, I open my arms wide to do business with you.

I am Mr. Wilson Arnold, I got your email address from the business network here in London, and I was assured that you are very capable and honest to transact this business with me worth 8.2 MILLION Pounds I will need you to partner with me and provide an account where I can wire transfer this fund and as soon as you have received it in your bank account, I will fly over to meet you. I will give you 40% of the money for your help and I will take 60% too. This is 100% risk free as I legitimately acquired the fund.

If you are interested in this transaction, please do not hesitate to email me as soon as possible with this private and secure email (wilsonarnold@hotmail.co.uk ) As I said there are no risks involved in this transaction. Thank you,

 Wilson Arnold

Anti-fraud resources: