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.

 

 

Fraud email example:

From: martinskuffor27@tiscali.co.uk
Date: Thu, 28 Apr 2005 15:52:08 +0100
Subject: URGENT REPLY




From: The Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.

GOOD DAY

Sir,

I got your contact during my search on the Internet. My name is Mr. Martins
Kuffor. 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$ 10,550.000.00.
This fund is the excess of what my branch in which I am the manger made as
profit during the last year. I have already submitted an approved End of
the Year report for the year 2004 to my Head Office here in Accra and they
will never know of this Excess. I have since then, placed this amount of
US$ 10,550.000.00 on a SUSPENCE 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 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. 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 this private email
address:martinskuffor2@tsamail.co.za

Please reply to martinskuffor2@tsamail.co.za
With regards,
Mr Martins Kuffor.


___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/




Anti-fraud resources: