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: "Mr.James Owusu" <icb.regionalbranchjamesowusu@gmail.com>
Reply-To: icb.mrjamesghowusu@ymail.com
Date: Mon, 15 Mar 2010 11:23:22 -0700 (PDT)
Subject: GREETINGS===


Hello
Greetings to you
 
How are you and how is the business today?
I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with, and am very sorry to keep your time.
 
My Name is Mr. James Owusu, Am 51 years old, with wife and 3 lovely kids. Am the Eastern regional branch manager of the International Commercial Bank Limited (ICB), West Africa, Ghana. Am looking forward to retire from office in the next few months. I write you this letter in good faith. I am in control of the sum of Nine Million, Three Hundred United States Dollars (US$9.300.000.00), which was an excess
of profit made by our regional eastern branch office in the last quarter of the year 2008,which I have carefully placed in an Escrow Call Deposit Account and
Did not declare this to my head office.
Can I really trust you to hold this money for me until I arrive your country and pick it up myself and you deduct 30% of the total money as your commission?
 
If you accept my offer you can contact me immediately.
I will discreetly give you all the information concerning the account so that you can apply to the bank for the release of the money.
There is practically no risk involved, it will be a bank to bank transfer.
 
N/B: If you are willing and interested to work with me, for ward in your
Response the following information's:
 
FULL NAMES...
AGE...
RESIDENTIAL ADDRESS...
OCCUPATION...
PHONE...
COUNTRY...
COMPANY…
(IF ANY)EMAIL...
 
God bless you.
 
Yours Truly
Mr. James Owusu

Anti-fraud resources: