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: "Christine Weir Charitable Trust" (may be fake)
Reply-To: <dwilson400065@gmail.com>
Date: Mon, 25 May 2015 12:06:27 +0530
Subject: THIS PAYMENT IS FOR YOU MY DEAR ($1,000,000.00USD)

Dear Friend

My name is Christine Weir and i live in Scotland, My husband and I scooped 161
million on the EuroMillions lottery in July 2011 - the largest jackpot won in Europe
and have voluntarily decided to donate the sum of One Million United States Dollars
($1,000,000) to you as part of our own 2015 charity project to improve the life's
of 5 lucky individuals all over the continents of the world. Our Weir Charitable
Trust aims to support Scottish groups, individuals or other charities providing
services in the country. We are delighted that the Weir Charitable Trust is now open
since we won the EuroMillions lottery, it has been a privilege to be in a position
to provide support where we could and we have been looking at finding a more
structured way to share our good fortune on an ongoing basis across Scotland.

You can verify our winnings, please see our interview by visiting the web page below:

http://www.thesun.co.uk/sol/homepage/news/3697016/EuroMillions-winners-Colin-and-Chris-Weir-161653000-smackers.html

http://metro.co.uk/2011/07/15/euromillions-winners-colin-and-chris-weir-we-didnt-sleep-all-night-78569/


This idea of compensating 5 lucky people was originated by me and i want this to be
confidential to avoid public and government official notice. I have secretly
deposited the sum of $1,000,000.00 in an Offshore Account which is ready to be
released to you once you contact my lawyer Mr. Danny Wilson with the following
information below:

(ATTORNEY CONTACT)
Name: Danny Wilson
Email: dwilson400065@gmail.com

Contact him now and send him (1) Your full names, (2) Your contact Address, (3) Your
mobile phone numbers, so he can guide you on receiving your funds nominated to you
as part of my personal charity.

I know you must be excited and very happy about this news you have just received
from me and the truth is that i am secretly doing this to put smiles into homes and
hearts of people worldwide. Once again congratulation from all staff of Weir
Charitable Trust.

To know more about me please view my biography:
http://www.astro.com/astro-databank/Weir,_Chris

Signed
Christine Weir
Weir Charitable Trust
27 Maritime Street
Leith, Edinburgh, EH6 6SE

Anti-fraud resources: