419 scam: James Williams <romainoffice1@yahoo.com> My Dear,

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:
- "hundred thousand united state dollars" (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)
- "united state dollar" (this email uses bad English)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- equalijameswilliams@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: James Williams <romainoffice1@yahoo.com>
Reply-To: James Williams <equalijameswilliams@hotmail.com>
Date: Sun, 21 Aug 2016 02:02:05 +0000 (UTC)
Subject: My Dear,

My Dear,

My Name is James Williams a Private lawyer to Late Ing.Michael, a national of your country, who used to work as the Director of petroliers total Benin, on 31st of July 2014 my client and his family were involved in a car accident unfortunately lost their lives, my client had an account valued at about $8.5M (Eight Million Five Hundred Thousand United State Dollars) deposited in Bank here in Benin Republic,i want to present you as the next of kin to my late client so that this amount will be paid to you as the beneficiary, then you and i will share it 50% to you and 50% to me. So if you are interested, i need your email address and telephone number/occupation direct to.. (equalijameswilliams@hotmail.com) to avoid loosing your contact, so that I will send more details/document to you.

Thanks and God Bless
Barrister James Williams

Anti-fraud resources:

What can you do when you receive 419 spam