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"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.

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Fraud email example:

From: davidwills@zipmail.com.br
Date: Sat, 13 Nov 2004 04:23:52 +0100
Subject: =?iso-8859-1?Q?URGENT=20BUSINESS=20INVESTMENT?=

FROM: MR David Williams
123 kingway road niger delta
davidsm1001@yahoo.com
,
I am a financial consultant based in West Africa. I have a client (a widow)
she has $12,000,000USD with a private equity investment trust company for
safekeeping. And she is willing to offer you 20% of the total fund if you
can assist her transfer this fund to your country or any bank of you wish.
She wishes to invest in a stable economy. Her interest is in companies with
potentials for rapid growth in long terms. My client is interested in placing
part of her fund in your company, if your country?s bi-laws allows foreign
investment.
You can contact me for more details via my e-mail address(davidsm1000@yahoo.com)
or fax with Your reference.
Yours faithfully,
MR David Williams
N: B The fund is free from drug and laundering related offences and this
transaction need utmost confidentiality




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