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: "Mr. Peter P James" <postmaster@awqafshj.gov.ae>
Reply-To: mrpkjames4@gmail.com
Date: Sat, 20 Feb 2021 18:12:57 -0800
Subject: I am a US citizen, 59 years Old

Attn: My Dear ,

I am Mr Peter P James Jnr, I am a US citizen, 59 years Old. I
reside here in NY, My residential address is as follows.770
Chauncey Street 4rd Floor Brooklyn NY 11233 United States, I am
one of those that took part in the Compensation in Nigeria many
years ago and they refused to pay me, I had paid over $75,000
while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact
Mr. Alex Morgan Williams, who his a representative of the ( F B
I) and a Member of the COMPENSATION AWARD COMMITTEE, currently in
Benin Republic And Nigeria and I contacted him and he explained
everything to me, He said whoever is contacting us through emails
are fake.

He took me to the paying bank for the claim of my Compensation
payment, Right now I am the most happiest Man on earth because I
have received my compensation funds of $10.5 Million Us Dollars
Moreover, Mr. Alex Morgan Williams, showed me the full
information of those that are yet to receive their payments and I
saw your name as one of the beneficiaries, and your email
address, that is why I decided to email you to stop dealing with
those people, they are not with your fund,they are only making
money out of you.

I will advise you to contact Mr. Alex Morgan Williams,You have to
contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr.Alex Morgan Williams
Email: mralexmwilliamsm@gmail.com
You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in any way with them, they are only taking advantage of you
and they will dry you up until you have nothing.

The only money I paid after I met Mr. Alex Morgan Williams was
just $200 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to
contact Mr.Alex Morgan Williams so that he can help you to
Deliver your fund instead of dealing with those liars that will
be turning you around asking for different kinds of money to
complete your transaction.

Thank You and Be Blessed.

Mr Peter P James Jr
770 Chauncey Street 4rd
Floor Brooklyn NY 11233,
United States Of America

Anti-fraud resources: