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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: "Mr. Lewis Dakwesi" <debtmana8877@yahoo.com.ph>
Date: Wed, 21 Aug 2013 18:59:19 +0000
Subject: GOOD DAY

Dear Friend,

Esteemed compliments!!

I anticipate that you read this mail quickly and let me know your
opinion or willingness on this classified information that I will
release to you. Firstly, I am a happily

married man with 3 kids and therefore I would not want to jeopardize
this opportunity to change my financial status that will give my
family a secured future.

My name is Mr.Lewis Dakwesi, I am the Branch manager of the
International Commercial Bank, Kaneshie branch Ghana. I got your
information during my search through the Internet. I

am 49 years of age and married with 3 lovely kids. It may interest you
to hear that I am a man of PEACE and don't want problem,but I don't
know how you will feel about this, but

I am telling you that this is real and you are not going to regret
after doing this transaction with me. I only hope we can assist each
other. But If you don't want this

business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us,
as the Branch manager of the International Commercial Bank; It is my
duty to send in a financial report to

my head office in the capital city Accra-Ghana at the end of each
year.On the course of the last year 2008 end of year report, I
discovered that my branch in which I am the

Manager made Eight Million Seven Hundred and Seventy Thousand Dollars
[$8,770,000.00] which my head office are not aware of and will never
be aware of, Nor must they know that I

am involved in this transaction.

I have since placed this fund on what we call SUSPENSE ACCOUNT without
any beneficiary. As an officer of the bank I can not be directly be
connected to this money, so this

informed my contacting you for us to work so that you can assist
receive this money into your bank account for us to SHARE. While you
will have 35% of the total fund. Note there

are practically no risk involved, it will be bank to bank transfer,
all I need from you is to stand claim as the original depositor of
this fund who made the deposit with our

branch so that my Head office can order the transfer to your
designated bank account. If you accept this offer to work with me, I
will appreciate it very much. As soon as I

receive your kind response, I will give you details on how we can
achieve it successfully.

Please contact me via E-mail for more details.Email
(lewisdakwesi2013@rocketmail.com)
Best Regards

Mr. Lewis Dakwesi

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