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: "=?iso-8859-1?Q?BARR._WILLIAMS_OFFOR?=" <offor.williams@aliceadsl.fr>
Date: Wed, 24 Sep 2008 14:51:40 +0200
Subject: =?iso-8859-1?Q?DEAR_!!!!?=


Williams Offor.
Williams Chambers,
Plot1221 Howell Cresent,
Victoria Island,Lagos
Nigeria.Phone;(23480-3343-1485)


Compliment of the day .

I got your contact in course of my inquiry to locate relations of my Deceasesd Client Mr James ,who died in a car crash on the 13th February 2003.The reason for this is to inherit a Contracts Payment Deposits Account of($16.5 million) of which the Deceased left in a Finance Firm.

Consequently, having gone through to your profile on Internet, I want you to please assist me to inherit the fund into your Account. This request emerged last week when the Finance Firm contacted me for the attention of my Deceases Client (perhaps for one reason or the other they have tried to contact him and was unsuccessful).

However, thereupon I announced his death and protocols observed, I was mandated (as the deceased's attorney)to provide the Next of Kin to inherit the Deposits or they will freeze it as"Unclaimed Deposits".Unfortunately, and unknown to the Finance Firm, the Next of Kin was among the dead in the car crash.

But rather leaving the Deposits/Account frozen hence I seek your help to claim the fund into your Account as you share same names with the Next of Kin and I have the required Information to execute the transaction under legal process. Please contact me for further information and commencement of the transaction,and I need your full mailing address,your direct telephone number/Fax number,for this transaction to commence successfully.

Be informed that your compensation will be 40% of this fund,while 60% will be my share. Please it is only trust and honesty to ourself will make this claim to work out accordingly,and success will be ourachievement at the end of this transaction.


Yours faithfully,

Barr Williams Offor Esq.



---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

Anti-fraud resources: