419 scam: Mr fred Kwame <fre.kw01@yahoo.com.ph> GOOD DAY

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "there are practically no risks involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Mr fred Kwame <fre.kw01@yahoo.com.ph>
Reply-To: fre.kw01@hotmail.com
Date: Wed, 16 Nov 2011 03:02:36 +0800 (SGT)
Subject: GOOD DAY

Hello My Dear

My greeting to you and your family

My name is Mr.Fred Kwame I am a retired banker of Standard Chartered Bank Ghana Ltd.

I do not want problems but I just hope you can assist me, I write you this letter in good faith, I have a transaction of three million five hundred thousand dollars:($3.500,000.00).

I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in escrow call account where nobody will have access to it. Even the bank does not have access to this account because it cannot be deducted until after the transfer.

Finally I did not declare this fund to the bank before my retirement. I am contacting you to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary. Can I trust you to hold this money for me until I come over to your country? After the transfer, I will give you 30% of the money as your commission.

If you accept my offer and you are willing to work with me please reply immediately, but if you do not accept this offer kindly forget that I contacted you, all I need is for you to get a good account where you can transfer this fund online by yourself and for you to stand as the beneficiary of the said amount, within six working days the funds will be transferred.

There are practically no risks involved because it is a bank-to-bank transfer. I hope you will understand my situation, I am ill that is why I contacted you to finalize this transaction to enable me have a very good medical treatment and hope to join you in your place for a direction in business investment.

Respond in order to indicate your interest to my proposal and please on time so that we can proceed immediately.

I am waiting for your response,
Mr.Fred Kwame

Anti-fraud resources:

What can you do when you receive 419 spam