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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: Mary Williams <mwilliamss7311@gmail.com>
Date: Wed, 23 Jul 2014 15:09:45 -0700
Subject: There is an urgent need i have to contact you.

I am Mrs Mary Williams. I have been waiting for you to contact me according
to my Boss instruction.I am the secretary of Mr.F.Douglas,in Benin
Republic. my boss. Mr.Douglas,instructed me to send you the sum of
$900.000.00 Nine Hundred Thousand United States Dollar when he was
traveling to South Korea,TO ESTABLISH ELECTRONIC COMPANY PROJECT,

According to him, he will direct you to me regarding the funds,but since
then i did not hear from you.did you got his mail regarding this??.

Your urgent reply will be appreciated because i want to travel for my
3Months Course.
My Boss, said its your compensation funds,

you are advise to provide the following under listed information's to my
Email Address for your Funds wire transfer to your account accordingly,you
can call or email for confirmation (EMAIL ADDRESS:
mary.williams1@hotmail.com )

REQUIREMENT TO RECEIVE YOUR FUNDS:

(1) A VALID IDENTIFICATION (INTERNATIONAL PASSPORT OR DRIVERS LICENSE)
(2) YOUR FULL BANK DETAILS .........
(3) TELEPHONE NUMBERS....
(4) MARITAL STATUS........


Thanks.

Mrs Mary Williams

Anti-fraud resources: