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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: "DR.WILSON BAYER" (may be fake)
Reply-To: <wilsonbayer@gmail.com>
Date: Mon, 14 Jan 2013 12:57:10 -0500
Subject: FROM DR.WILSON BAYER

Dear Sir/Madam,

I am DR WILSON BAYER, Executive Director, Investments/Fund Management of this company. It is my wish that you see this correspondence as one
that would be mutually beneficial as I did get your contact from a Global Data Base in view of the need to have a reputable partnership towards
actualizing this business transaction. While it is my view that this proposal could look out of place but it is important you have a good analysis of the proposal being put forward. A client of ours had an investment in one of the reputable blue chip company which had a maturity date of 12th October,2012 and with a value slightly in excess of US$23.5m but yet to file in the neccessary papers to allow for the remittance of this fund to his designated account although we tried to contact the client through the last confirmed mailing address he left behind but was shocked to discover that he was involved in an Airbus 310 Yemeni Passenger Aircraft Crash in the Indian Ocean near the Comoros Archipalego.The information I got was that he actually travelled to meet someone that is ready to assist him for kidney transplant, though he was complaining about his health when we communicated last,I never knew the extent it was then but i recalled that he advised me that when this funds and proceeds come, that he wants to


The reason for this contact is to see the possibility of establishing a strong relationship towards having you as the next of kin to the deceased with a view to having the fund distributed to the orphanage,churches and less previlege.Realize that once you show a significant level of sincerity to carry out this course,we shall file the neccessary papers for the release of the fund to you as the ethics of our office and profession does not permit us to stand in such capacity, or having any of our client funds into our possession.


Hoping to hear from you.

Sincerely,
DR.WILSON BAYER.
Executive Director,Investments/Fund Management,
Encore Financial Consultants

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