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. Mmedin Williams"<liqinghua@china-aibo.cn>
Reply-To: hassanwilliamssa@gmail.com
Date: Sun, 29 Aug 2021 20:33:39 +0200
Subject: RE:

Good Day,

I know this email might come to you as a surprise as first coming from one you haven’t met before.
I am Mr. Hassan Williams, the bank manager with ABSA bank of South Africa, and a personal banker of Mr. Kamal Husain, an Egyptian who happened to be a contractor attached to the overthrown Afghan government by the Taliban government.
Mr. Kamal Husain deposits some sum of money with our bank but passed away with his family on the 16th of May 2017 trying to escape from Kandahar.
The said sum can be used for an investment if you are interested. Details relating to the funds are in my position and will present you as the Next-of-Kin because there was none, and I shall furnish you with more detail once your response.

Regards,
Mr. Hassan Williams
Tel: 27-632696383
South Africa

Anti-fraud resources: