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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: "WILLIAMS ADAMS," <wadams_ad@hotmail.com>
Date: Mon, 26 Aug 2013 06:38:42 -0400
Subject: STRICTLY AND CONFIDENTIAL,



--
GOOD DAY ,STRICTLY CONFIDENTIAL
I write you this email in regards of an opportunity that lies at my
desk,I'm Mr.WILLIAMS ADAMS Internal auditor of a reputable bank.During
auditing report a huge sum of undisclosed fund was about to be frozen
as
scheme was set up by the euro-zone and the International Monetary Fund
(IMF) but I succeeded and retrieve the fund to unknown account.. as I
wishes to convert it into any business portfolio well known to you
looking
at the growth prospects in your country.As I cannot ascertain if you
will
have interest in this process,Kindly write me (wadams_ad@hotmail.com)
if
you would like us to work with the proper procedures.

Regards,
WILLIAMS ADAMS,

Anti-fraud resources: