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: Williams church <masiaali86@gmail.com>
Reply-To: w_church48@hotmail.com
Date: Thu, 11 Mar 2021 11:20:13 +0100
Subject: Attention


Dear good friend,

Please accept my sincere apologies if my mail does not meet your personal
ethics especially in this pandemic period.

This is my third message I am sending to you, I have been trying to get in
touch with you after our last discussion but could not reach you, please
permit me to advice the Bank to wire the sum of £12,282.000.00 Million
Pounds (transfer) to your Account for you and I to share.

I still work in the accounts management Section, monitoring the financial
network here in the United Kingdom. Please I will be delighted if you can
get back to me urgently so that I can advise you further on how we can
proceed in getting this fund transfer to your nominated bank account
immediately. And our sharing ratio remains the same, 45% for you and 55%
for me.

Also from my investigations and confirmations the owner of this account, by
name (Hans Sommer) has filed you as his next of kin, he died On January 31
2000.

Please provide me the following as we have 7 days to run it through thus:

1. Full Name.
2. Your Direct Mobile Number.
3. Your Contact Address.
4. Your Age.
5. Your Occupation.
6. Fax Number.

Best Regards,
Williams church

Anti-fraud resources: