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 Bendonkor <adbhdq@gmail.com>
Reply-To: drjohn_bendonkor.zith@yahoo.co.uk
Date: Tue, 28 Jan 2014 07:04:33 -0800
Subject: Re:Happy New Year

INTERNATIONAL TRANSFER.

LEICESTER CURRENCY

CHEQUE/DRAFT DEPARTMENT

TELEGRAM: FBNFOREX


ATTENTION: TRUSTED FRIEND





I am Dr. John BenDonkor, Director foreign allocation department . My office
monitors and controls the affairs of all banks financial institutions in
Ghana concerned with foreign cold Fame payments. I am the final signatory
to any transfer or remittance of huge funds moving within banks both on the
local and international levels in line with foreign claim settlements. I
have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits or over-invoiced sum. 0n this note, I wish to
have a deal with you as regards to an unpaid fund. I have a file before me
and the date's are correct and un-tampered. As it is my duty to recommend
the transfer of these surplus funds to the Government Treasury and Reserve
Accounts as unclaimed deposits, I have the opportunity to write you based
on the instructions I received two days ago from the Foreign Debts
reconciliation dept. to submit the List.


My conditions:



(1.) The sum of USD$25.7M only will be transfer into your account after
the processing of all relevant legal documents with your name as the
bonifide beneficiary,the transfer will be made by Draft or telegraphic
Transfer (T/T), conformable in 3 working days.



(2.) This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.



(3.) There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.



(4.) Note that after the successful completion of this transaction, you
and I will have a fair share of the fund in the ratio of 50:50.If you AGREE
with my conditions, l advise you on what to do immediately and the transfer
will commence without delay as I will proceed to fix your name on the
Payment schedule instantly to meet the three days mandate.



1. Your Full Name:...........................



2. Current Address:........................



3. Direct Phone:...............................



4 Cell Number:..............................



5 Occupations:..............................


6. Age:...........................................


7. Sex.........................................



8. Country.....................................



9. Company:....................................



I hope you don't reject this offer and have this funds transferred.



Yours faithfully,

Dr. John BenDonkor.

Director Allocation Department

Anti-fraud resources: