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.

 

 

Fraud email example:

From: "KENNEDY WILLIAMS" <info@kenszone.com>
Date: Thu, 25 Aug 2005 13:46:23 +0000
Subject: PRIVATE $ CONFIDENTIAL

FROM:MR KENNEDY WILLIAMS
14, Cameroon House, Wyndham Road,
Camber well, S.E. 5 OUJ. London UK.
Email: kennedywilliams_2005@yahoo.co.uk
Tel: 44-7040-1222-10

Sir/Madam
I am MR KENNEDY WILLIAMS a British citizen and I am 43yras of age. I am
married with three children, I work with a Finance and Security Company in
East London UK.

I am the accounting officer of Mr. Nelson Owen who died on the recent bomb
blast which occurred in London on the 7th of July 2005.

Mr. Nelson Owen who is our Client with Account Number UBS 101-720-4 has left
the sum of Two Million one hundred and twenty thousand pounds (£
2,120.000.00) for deposit, this Amount is yet to be credited in his favour
before he died on the recent bomb blast in London.

I want you to open an account with my Bank so that I can credit this amount
to you while you shall receive 40% of the fund I and my colleague will have
60%.

The name of the Finance and Security Company and all relevant information’s
will be given to you, when you contact me on my private
Email:(kennedywilliams_2005@yahoo.co.uk)
Treat with utmost confidentiality.

Yours sincerely,
MR KENNEDY WILLIAMS


Anti-fraud resources: