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: "dr john kofi" (may be fake)
Date: Thu, 25 Jul 2002 00:04:48 +0100
Subject: Awaits to hear from you asap

From Desk of Dr. John,
Eco Bank Manager,
Accra Ghana.

Attn Sir,

I got your contact during my search for a reliable, honest and a trust Worthy person to entrust this huge transfer project with, and a financial Expert who came in from your country recommended you to me, my name is Dr.John. I am the manager of the Eco Bank Accra first light branch.

I Am a Ghanaian divorced with no kids, and have contacted so that this Transaction can benefit the both of us, knowing you are advanced in age With the fear of God, but if you are not willing to get involved in the Deal, do not REPLY THIS MAIL, as you will never hear from me again.

I am writing to solicit your assistance in the transfer of Us$10,500.000.00.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 2009 to my head office Here in Ghana and they will never know of this excess. I have since then, Placed this amount of us$10,500.000.00 on a suspense account without a Beneficiary.

As an officer of the bank, I cannot be directly connected to this money Thus I am impelled to request for your assistance to receive this money Into your bank account.

I intend to part 40% of this fund to you while 60% Shall be for me. I do need to stress that there are practically no risk Involved in this. It's 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 to my private email address; drjohnkofi@sify.com

With Regards,
Dr. John.

Anti-fraud resources: