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: "=?utf-8?q?Dr.Francis=20Williams?=" <fwealth@ymail.com>
Reply-To: williams_dr.francis@yahoo.ie
Date: Sat, 17 Jan 2009 13:39:05 -0800 (PST)
Subject: Greetings Fund Beneficiary,


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:fwealth@ymail.com



- From:Dr.Francis Williams,Manchester M27 5FX,United kingdom,Fund Owner, this is to inform you that your funds of Eleven Million United States Dollars (US$11,000,000.00) has been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Name, Direct Telephone Number, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence. Your quick response will be highly appreciated. Dr.Francis Williams Operational Manager, Intercontinental Security and Delivery Company, United Kingdom.


Anti-fraud resources: