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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: James WILLIAMS <jameswilliamsy10@gmail.com>
Reply-To: jameswillimas63@yahoo.com
Date: Wed, 9 Sep 2015 14:07:00 +0100
Subject: 2015/09/09 FROM MR JAMES WILLIAMS

>From James Williams
MASHREQ BANK
E-Mail:jameswillimas63@yahoo.com

Dear Friend;

This message might meet you in utmost surprise. However, it's just my
urgent need for foreign partner that made me to contact you for this
transaction. I am a banker by profession and currently holding the
post of Chief Operating Officer and Accounting unit of the bank,Why i
have to do this is because I don't want the Egyptian government to
take over the fund, Due to the economic problem going in the country

So if you want to work with me let me know so we can move forward and
give you more info...

First Name.............
Surname................
Address...............
City........................
State/Province.......
Country..................
Telephone No........
Occupation ......
Date of Birth (date/m/yr) ......
Copy of International Passport Or ID card.....

Further details will be provided when next I hear from you; remember
this transaction is risk free as I would never jeopardize my future
and that of my family by getting involved into what is illegal.

Have a great day

Yours sincerely,
James Williams
E-MAIL:jameswillimas63@yahoo.com

Anti-fraud resources: