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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: johnsonjameswinifred <williamsmake3@yahoo.com.au>
Reply-To: johnsonjameswinifred <johnsonjameswinifred@hotmail.com>
Date: Mon, 6 Oct 2014 13:20:58 +0000 (UTC)
Subject: Greeting To You Dear,


Greeting To You Dear,
I am Mrs.JANET BIRCHALL WILLIAM, US citizen,I am one of those that executed a contract in West Africa Republic Du Benin and Federal Republic of Nigeria 4 to 5years ago and they refused to pay me,I had paid over US$287,000.00 Dollars trying to get my payment all to no avail.
So I decided to travel down to West Africa Benin Republic with all my compensation documents,And I was directed to meet Mr.award james franci,who is the member of COMPENSATION AWARD COMMITTEE,and I contacted him and he explained everything to me and he also helped me.
He took me to the paying Bank for the claim of my Compensation/Contract payment.Right now I am the most happiest woman on earth because I have received my compensation funds of (USD$12.500,000.00)Twelve Million Five Hundred Thousand United States Of American Dollars 
Moreover,Mr.johnson james Winifred showed me the full information of those that are yet to receive their payments and I saw your information as one of the Beneficiaries though all I could capture as that point was only your email ID,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.award james franci even if you can not be able to travel down over there in Africa o meet him face to face.
You have to contact him Directly on this information below.
JUSTICE AND MERCY JERRY COMPENSATION HOUSEName :Mr.johnson james Winifred,Email: johnsonjameswinifred@hotmail.comPhone: +229 93407994 
You really have to stop dealing with those people that are contacting you telling you that your fund is with them,it is not in anyway 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. award james franci,before my $12.5000.000.00 was transferred into my account was just US$295.00 for the paper works, take note of that.
Once again stop contacting those people,I will advise you to contact Mr.johnsonjameswinifred ,so that he can help you to Deliver or transfer your fund directly into your Bank Account 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.JANET BIRCHALL WILLIAM

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