419 scam: "William Tony Green Jr"<noreply@balvin.co.uk> ATTENTION PLEASE

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:
- "williamtonygreen@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "William Tony Green Jr" (may be fake)
Reply-To: <williamtonygreen@outlook.com>
Date: Fri, 21 Jul 2017 06:20:15 -0700
Subject: ATTENTION PLEASE

Attention:

My name is Mr. William Tony Green Jr ; I work as a business/financial consultant here in London. I am also in contact with a private investors and direct lenders from Middle East who are interested in funding reliable project after receiving and studying business plan of that project. My investors can fund your organization or finance your project 100% and this can be inform of contribution in cash or according to your wishes for your project anywhere in the world, These projects may either be oil and gas, real estate, mining, farming, resort and transport especially in Turkey, U.A.E. Saudi Arabia Germany, India, US, Australia, Canada, China etc. But I have issue here; a top Government official from Africa wants a reliable partner who will invest money for him in USA in proxy. After my discussion with him, he informed me that the sum of $310m is available for any viable investment. Now I seek your interest in working with him having advised him that the best arrangement is to negotia
te with this investor fro

You can contact me on: williamtonygreen@outlook.com

Regards,
Mr. William Tony Green Jr.

Anti-fraud resources:

What can you do when you receive 419 spam