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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: Robert wilson <robertwilliam20211@gmail.com>
Reply-To: isabellawilliam898@gmail.com
Date: Mon, 16 Aug 2021 14:32:53 +0000
Subject: HI

--
Dear Friend,
Hello my dear friend how are you? The longest time. I'm glad to
inform you of my success in obtaining these assets
transfer under the cooperation of a new partner. now i'm on an
INDIA INVESTMENT PROJECTS WITH OWN PARTICIPATION IN.
Although I haven't forgotten your past efforts and attempts to help
deliver these obsolete funds, although we have not managed
variety. Contact now, my secretary in Lomé Togo, West Africa, her name
is Mrs. Isabella William in her email address
(isabellawilliam898@gmail.com)
ask him to send you a total of $ 500,000.00, five hundreds
thousands US dollars i saved for your
compensation for all previous efforts and attempts to help me
transaction. I really appreciated your efforts at that time. So feel
free and contact my secretary Isabella William and tell her where to
send you an ATM CARD for the total amount (USD 500,000.00).
Let me know when you receive so we can share the joy.
after all the suffering of that time.At the moment I am very busy
here for the investment projects I have with my new
partner, finally, remember that you sent me instructions
secretary on her behalf to get an ATM CARD, then
feel free to contact Mrs. Isabella William, she will send you the
amount immediately.

Sincerely,
Robert wilson

Anti-fraud resources: