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: "Robert Williams" (may be fake)
Reply-To: <robertwills20008@yahoo.com>
Date: Wed, 19 Aug 2020 05:42:02 +0800
Subject: PROPOSAL ON PROFIT

Hello Dear.
Let me go straight to the point,I have a profitable deal for us but it will only determine how best we can trust each other even though we have not met. My name is Robert Williams from Canada working in United Kingdom for over 15 years. I made profit of Ten Million, Four Hundred Thousand pounds (£10,400,000.00) after he helped two politicians with bank loan during their campaign for parliamentary election. My bank head Office is not aware of this profit and will never be aware of it. Since then, I deposited the profit fund in suspense account without beneficiary, and that was why I wanted to move the fund out of the country through your for our sharing.

As a matter of urgent, I required you to act as the beneficiary of the total amount to enable the my back approve and transfer the total amount to your country without delay then I can make available time to visit with you for sharing.
I need your reply if you can work this out with me so that I can give you all details.

Robert Williams
United Kingdom.



Anti-fraud resources: