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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: harry williams <williamas2002@gmail.com>
Date: Mon, 3 Aug 2015 06:29:16 +0200
Subject: Dear Partner

--
ATTENTION PLEASE

Am the Chairman, Contract Awarding committee of the
(ECO-WAS)with Headquarter in Lome, Togo.I got your contact through
Network on line in my search for
a reliable and reputable person to handle a very confidential
transaction that involves a transfer of fund to a foreign account and
I decided to write you.

I wish to transfer the sum of USD Two million
(Two- Million United States Dollars only.)into your personal or
company`s bank account. This fund was a residue of the over invoiced
contract bills awarded by us for the supply of
hard/software's,pharmaceuticals/medical items,light and
heavy duty vehicles,) Agreement 70% of USD2,000,000.00 is enough for
me to live comfortably for
life and so is your own 40%.Greed.

I could have put claim over this money by myself but for the fact that
we are civil servants, we are not allowed to operate a foreign account
and that is the reason why i contacted you for an assistance, by
providing an account where the funds will be transferred into as soon
as it is approved in your name.

Please kindly contact me immediately through my private Email
(williamasharry@outlook.com) for more details

The Chairman,
(ECOWAS)
williamasharry@outlook.com

Anti-fraud resources: