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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Afred Mensar" <alfredmensar@mail.kz>
Date: Wed, 11 Nov 2009 16:53:23 +0600
Subject: I WILL APPRICIATE YOUR TIMELY RESPONSE

I WILL APPRICIATE YOUR TIMELY RESPONSE
From:Mr Alfred Mensar
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.

Attn: Confidant

First I must solicit your confidence in this transaction, this is by
virtue of its nature as being
utterly Confidential and top secret. Though I know that a transaction
of this magnitude will make any
one apprehensive and worried, but I am assuring you that this is real
and genuine.

My name is Mr Alfred Mensar. I am the manager of the international
commercial bank Ghana, first light
branch. I am a Ghanaian married with two kids.I am writing to solicit
your assistance in the transfer of
us$4.500.000.00.This fund is the excess of what my branch in which I
am the manager made as profit
during the last year. I have already submitted an approved end of the
year report for the year 2008 to
my head office here in Accra and they will never know of this excess.
I have since then, placed this amount of us$4.500.000.00 on a suspense
account without a beneficiary.

As an officer of the bank, I cannot be directly connected to this
money thus I am impelledto request for
your assistance to receive this money into your bank account.
I intend to part 30% of this fund to you while 70% shall be for me. I
do need to stress that there are
practically no risk involved in this. Its going to be a bank-to-bank
transfer. All I need from you is to
stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.

With Regards,
Mr Alfred Mensar


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