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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: "Mr. Jackson Williams" <mr.jacksonwilliams61@yahoo.pt>
Reply-To: "Mr. Jackson Williams" <mrvincentloung@hotmail.com>
Date: Fri, 28 Nov 2014 11:49:50 +0000 (UTC)
Subject: CAN I TRUST YOU?





Dear friend,

CAN YOU INVEST FOR ME IN YOUR COUNTRY?

Good day I am Mr. Jackson an accountant in HSBC BANK here in the UK. I need your help to transfer the sum of Twenty Three Million US Dollars ($23 million) into your account and I believe that you are a reliable and trustworthy person capable to handle this transaction and as well establish a medium size industry in your country on my behalf as par my own percentage of the transaction. I saw this opportunity while rearranging the old and abandoned files for official re documentation in our branch office which I have been monitoring for so many years now.

The owner of this account late Mr Paul Louis Halley was the seventh richest man in France, He died with his entire family on Dec, 2003 Air-Crash. You can confirm through this website before you can espond; http://news.bbc.co.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

My investigation proved to me that his company does not know anything about this account. I want to assure you that this is real And a Genuine business 100% risk fre transaction, hope that you will never let me down At the conclusion of this deal, you will be given 45% of the total amount, 45% will be for me, while the remaining 10% will be mapped out for any expenses that may come up during the transfer process. I look forward to your earliest reply with the below information:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin .

Thanks,
Best regards,
Mr. Jackson Williams



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