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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: "Mr.Williams park" <webinfo00300222@att.net>
Reply-To: mrwilliamspark@ozu.es
Date: Thu, 1 Dec 2011 14:15:16 -0800 (PST)
Subject: Reply Urgent


Hello Friend,

 

This message
might meet you in utmost surprise however, it's just my urgent need for a
foreign partner that made me contact you for this transaction, My name is Mr.
Williams Park, I am a banker by profession and I have packaged a financial
transaction that will benefit both of us, as an officer in my Bank; it is my
duty to send in a financial report to my Head Office in the end of each
business year.

 

On the course of
last year 2010 business report, I discovered that my branch in which I am rank
officer made Six Million Five hundred Thousand United State Dollars
($6,500.000.00) which my Head Office are not aware of and will never be aware
of it. I have placed this fund on SUSPENSE ACCOUNT with no beneficiary. As an
officer of this bank i cannot be directly connected to this money, this
informed my contacting you.

 

Indeed I will
appreciate if you can receive this money in your bank account and get 30% of
the total funds. There are practically no risks involved, it is simple bank to
bank transfer, all I need from you is to stand claim as one of our customer who
has been banking with us and the depositor of this funds with my branch, so
that upon your request for its immediate transfer my head Office will not
hesitate to transfer to your designated bank account.

 

I will give you
more details once i hear from you declaring your interest to cooperate with me.

 

Yours Sincerely,

Mr. Williams
Park

Anti-fraud resources: