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: "Dr Williams Johnson II" (may be fake)
Reply-To: <johnson_m78@aol.com>
Date: Thu, 1 Sep 2022 07:44:15 +0100
Subject: THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF

Compliments,
 
How are you and your family doing ? Hope you have not forgotten me? I
am Dr Williams Johnson II, the man from Nigeria who contacted you some
time ago to assist me secure the release of some money accrued from
the over invoicing of a contract/inheritance that was awarded by my
government sometime ago during the military regime.
 
Though you were not able to assist me conclude the transaction, I'm
happy to inform you about my success in getting those funds
transferred under the assistance and cooperation of a new partner from
Brazil. Presently I'm in South Korea for investment projects with my
own share of the total sum.
 
Meanwhile, i didn't forget your past efforts and attempts to assist me
in transferring those funds, I made sure you are not left out the
benefit of the transaction hence I kept aside for you sum of Eight
Million Five Hundred Thousand United States Dollar
($8,500,000.00)draft.
Please bear with me for the making the initial contact through Email.
Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a
letter, Claiming to be your true Representative.
 
HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;
 
NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
 
Please ,Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency
if this woman is from you so that he will not be held responsible for
paying into the Wrong Name.
If this woman is not your REP, You are requested to fill and send this
information's for verification purpose so that your VALID CERTIFIED
BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered
into the wrong hand please.
 
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:
 
YOUR NAME
YOUR ADDRESS
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX
YOUR OCCUPATION/POSITION HELD
 
I appreciated your efforts at that time very much, so feel free and get
in touch with my secretary Mr. Smith Johnson, l have instructed him on
how to send the Bank Draft to you. Please do let me know immediately
you receive the Draft so that we can share the joy together after all
the sufferings at that time.
 
In the moment, I'm very busy here because of the investment projects
which i and my current partner are having at hand.
 
Finally, remember that i have left instruction to my secretary so as
soon as you contact him he will send the Draft to you,so feel free to
get in touch with MY SECRETARY NOW.
 
Below is the contact of my secretary
Name: Mr. Smith Johnson
Email:  johnson_m78@aol.com
Direct Cell Phone: +2348125859542
 
Kindest Regard
Dr Williams Johnson II

Anti-fraud resources: