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: "Barrister Dr. Williams Eze" <remyc@pps.poteau.k12.ok.us>
Reply-To: jubrilgodwin311@gmail.com
Date: Mon, 22 Feb 2016 17:19:27 -0500
Subject: Barrister Dr. Williams Eze.

Dear friend,

How are you today and how is life over there in your country, am very happy to
inform you about the successful transfer of that fund i told you that i will
like to transfer into your bank account sometime ago but due to some
circumstance you opted out of the deal. However i later found someone who
helped me in the transfer,he is the CEO of RV PLATINUM SHIPPING SERVICE based
in Venezuela in the person of Mr Antonio Elortegui.

Meanwhile am on investment project in venezuela and i cannot forget your
tireless effort then to help me succeeded in this transfer and i have decided
to reward your kindness,i left a Bank Draft of (USD$2,000,000.00) Two Million
Dollars under the care of my personal assistance Mr. Jubril Godwin Jr to send
to you as soon as you contact him through his personal email address: (
jubrilgodwin311@gmail.com )

Tell him i asked you to contact him regarding the bank Draft i issued on your
behalf. In the main time am going to be away from my email and I will not be
able to check my email box, as i will like to concentrate on my purpose of
coming here to invest my money, if you so desire to speak with me you can
reach me on phone with +58412575530. Let me know as soon as you receive your
Bank Draft so that we can both share in this joy.
Thanks and have a nice day.
Regards,
Barrister Dr. Williams Eze.

Anti-fraud resources: