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: desmond williams <desmondwilliams527@gmail.com>
Date: Wed, 4 Dec 2013 09:05:53 +0100
Subject: HELLO,

HELLO,

I AM DESMOND WILLIAMS AND MY LITTLE SISTER IS GLORIA, OUR FATHER OWNS A
LIMITED OF COCOA AND GOLD BUSINESS IN REPUBLIQUE DU CONGO. AFTER HIS TRIP
TO COTE DIVOIRE TO NEGOTIATE ON COCOA AND GOLD BUSINESS HE WANTED TO INVEST
IN ABROAD.

ONE WEEK HE CAME BACK FROM HIS TRIP TO ABIDJAN HE HAD A MOTOR ACCIDENT WITH
OUR MOTHER WHICH OUR MOTHER DIED INSTANTLY BUT OUR FATHER DIED AFTER FIVE
DAYS IN A PRIVATE HOSPITAL IN OUR COUNTRY. IT WAS LIKE OUR FATHER KNEW HE
WAS GOING TO DIE MAY HIS GENTLE SOUL REST IN PREFECT PEACE.

HE DISCLOSED TO ME AS THE ONLY SON THAT HE DEPOSITED THE SUM OF (USD $
10,500,000) INTO A BANK IN ABIDJAN THAT THE MONEY WAS MEANT FOR HIS COCOA
AND GOLD BUSINESS HE WANTED TO ESTABLISH IN ABROAD.WE ARE SOLICITING FOR
YOUR HELP TO TRANSFER THIS MONEY INTO YOUR ACCOUNT IN YOUR COUNTRY FOR
OUR INVESTMENT.

PLEASE FOR SECURITY REASONS,I ADVICE YOU REPLY US THROUGH OUR PRIVATE
EMAIL: williamsdesmond107@yahoo.com.vn FOR MORE DETAILS.

REGARDS.

DESMOND /GLORIA WILLIAMS.

Anti-fraud resources: