419 scam: Mr Mike williams<info@usa.org> GOOD===NEWS

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
This email message is a "New Partner from Paraguay" scam.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- ositachinaka1@yahoo.com.au (email address has been used in a known fraud before)

Fraud email example:

From: Mr Mike williams<info@usa.org>
Reply-To: ositachinaka1@yahoo.com.au
Date: 24 Nov 2016 18:45:55 -0200
Subject: GOOD===NEWS

Dear Friend

I could not contact you earlier before now due to my tight
schedules.I am very happy to inform you about my success in
getting that money under the cooperation of a new partner from
Venezuela he is the CEO of RV PLATINUM SHIPPING SERVICE based in
Venezuela in the person of Mr Antonio Elortegui.Presently i'm in
Venezuela with the partner for some projects with the
money.Meanwhile,I did not forget your past efforts and attempts
to assist me in that process despite that it failed us at that
time. due to no trust. Now,I want you to contact my secretary,her
Name is Mr Osita Chinaka and his email address is
(ositachinaka1@yahoo.com.au)

Arrange with him how the total sum of ( $800,000,00 ) will reach
you safely which I have already kept for your Compensation for
all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. Ask him to send
you the total Amount of ($800,000.00)united state dollars But now
the money is in
ATM CARD,So feel free to get in touch with my secretary Mr Osita
Chinaka and discuss with him how the amount will reach you. He
will send the ATM CARD to you.Please do let me know immediately
you contact him to receive it so that we can share the joy after
all the suffering at that time. As at the moment,I am very busy
here because of the projects which I and the new partner are
have at hand.Finally,remember that I had forwarded instruction to
my secretary on your behalf, so feel free to get in touch with
him and he will send the ATM CARD to
you without any delay.

Best regards,

Mr Mike williams

Anti-fraud resources:

What can you do when you receive 419 spam