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: barrwilliesjohn41 john <barrwilliesjohn41@gmail.com>
Date: Mon, 19 Mar 2018 09:12:15 -0700
Subject: Hello Dear

My Dear,

My name is Wilies John , A solicitor at law. I am writing to you, for
you to stand as a next of kin to my late client who bears the same
last name with you. He was a contractor in Togo and he deposited the
sum of us$15.5 MILLION with a bank here in Togo . He died in fatal car
accident with his wife and only child, I have sought for his relatives
and could not locate them. The bank where he deposited the funds have
given me automatism to present his next of kin to claim his fund else
the funds will be confiscated, hence I contacted you since you have
the same last name with him. If you are willing to carry out the
transfer , i will send you a comprehensive details email for more
understanding.

(1)Bank name:..
(2)Bank address:..
(3)City/Country:..
(4)Account number:..
(5)Routing number:..
(6)Swift Number:..
(7)Beneficiary Name:..
(8)Beneficiary cell phone No:..
(9)Beneficiary house Address:..

Best Regards
Wilies John Esq

Anti-fraud resources: