419 scam: Adams Winta <adamswinta333@verizon.net> contact him immediately

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "domenicbrown@qatar.io" (this email address has been used in a known scam)
This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: Adams Winta <adamswinta333@verizon.net>
Reply-To: domenicbrown@qatar.io
Date: Sat, 1 May 2010 17:17:45 -0700 (PDT)
Subject: contact him immediately

Dear Friend,

Longest time,I hope all is well together with your family,if so glory be to God almighty,Well Sorry to hear this news and understand that the fault is not from me. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan.

Presently I'm in Japan for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me intransferring this funds despite that it failed us some how. Now contactmy secretary (Mr.Domenic Brown) in Benin on e-mail address (domenicbrown@qatar.io)

Ask him to send you the total Amount of $2,500,000.00 u.s dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

So feel free and get in touch with my secretary and instruct him where to send the cheque to you know it was issued in a certfied bank draft chequewhich you will cash in any bank approved or owned by government of any country.

Please do let me know immediately if you cash the money so that we can share the joy together after all the sufferness at that time. Right now,I am very busy here because of the investment projects which me and the new partner are having at hand.I did it simple to show you that i did not forget you. Finally,

remember that I have forwarded instruction to the secretary on your behalf to send the draft cheque to you immediately, so feel free to get in touch with (Mr.Domenic Brown), he will send the money immediately to you without any delay.Thank you and congratulations as God has done
it.

Best Regards,

MR,Adams Winta,

Anti-fraud resources:

What can you do when you receive 419 spam