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: "Mrs. Sandra O Jackson"<george_williams@yahoo.cn>
Date: Fri, 30 Sep 2011 19:18:36 +0200
Subject: STOP CONTACTING THOSE PEOPLE.CONTACT GEORGE WILLIAMS FOR YOUR COMPENSATION

STOP CONTACTING THOSE PEOPLE.CONTACT GEORGE WILLIAMS FOR YOUR COMPENSATION
Good day
Im Mrs. Sandra O Jackson; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. 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 $20,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Mr. George Williams, who is the member of COMPENSATION AWARD COMMITTEE, 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 woman on earth because I have received my compensation funds of $7,500,000.00 Moreover, Mr. George 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. George Williams.
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from Overseas which includes those of Lottery, Compensation, Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Tunde Suleiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Barrack Obama of United States, Sir Win Bischoff of foreign exchange, Mrs.Farida Waziri of EFCC, Kelvin Young of HSBC, Ben of FedEx, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.
The Cyber Crime Division of the FBI in conjunction with: THE FEDERAL REPUBLIC OF NIGERIA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed beneficiaries to rightful claim centers
You have to contact him directly on this information below.
JOAKIN COMPENSATION HOUSE
Name: Mr. George Williams.
Email:George_williams@yahoo.cn
Phone: +234-8191188152
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. George Williams was just $220 for the paper works, take note of that.
As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to make the payment so that as soon as he receive your information he will send to you the payment details for sending him the $220USD that is needed for him to get the document that is needed to make the transfer a successful one without any further payment.
Fill Out the information to him if you are ready to get your fund and also ready to make the payment.
(1) Full Name:................
(2) Current/Valid Residential Address:..........
(3) Nominated Delivery Address:..............
(4) Age:.....................
(5) Sex:...............
(6) Occupation:................
(7) Country:...................
(8) Home Cell Number:.........
(9) Direct Mobile Number:.........
(10)Scan Copy of your Identification..........
Once again stop contacting those people, I will advise you to contact Mr. George 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 kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Sandra O Jackson
108 Crockett Court. Apt 303,
New Braunfels Texas.
United States of America
 
__._,_.___
__,_._,___

Anti-fraud resources: