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: "Mr. Andrea Williams" (may be fake)
Reply-To: <awilliamsprivate@outlook.com>
Date: Sun, 6 Aug 2017 07:03:58 -0700
Subject: GREETINGS



From: Mr. Andre Williams.
Occupations: External Auditor.

Compliments of the season,

Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in
touch with you first because it's fastest means.

I am an external auditor of a well known bank here in my country. In one of our periodic auditing I discovered a dormant
account with holding balance of 9.500,000 dollars (Nine million five hundred thousand dollars) which has not been operated
for the past years. From my investigations and confirmations, the owner of this account, a foreigner died in plane crash in July 19, 2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.

I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we
have agreed to find a reliable foreign partner to transfer the fund into your account which you will provide although due
to his position he did not want to take active part but as soon as you follow the instructions i will be getting from him,
everything will be successful because we will be working hand in hand with him. We thus propose to do business with you,
standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund
will be released to your account without delay and we will use it for investment and to assist the less privileged in the
society because if we left the fund with the government it will be forfeited for nothing and will be used to suppress the
poor masses in the society.

This transaction is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.

Finally, I will give you 35% for your corporation, 5% will be for expenses both parties might have incurred during this
process. You should send me any of your valid international passport. On receipt of your response I will furnish you with
detailed clarification as it relates to this mutual benefit.

You should send me Your account information as states below where you like the money to be transfer so that. I can send
application for the release of the fund immediately with your account information. Even an empty account is ok.

Bank Name..............
Bank Address...........
Beneficiary Name.......
Account Number.........
Swift Code.............
Your Tel/Fax Number....
Routing Number.........
State & Country........

Do you have any investment idea?

I look forward to hearing from you as soon as possible if you are interested.

Regards,

Mr. Andre Williams.
Reply to : andreawilliamsprivate@outlook.com

Anti-fraud resources: