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: "Dennis.G.Otabil" <dennisgohey@yahoo.com>
Reply-To: "Dennis.G.Otabil" <info@ecobacntgh.com>
Date: Wed, 22 Oct 2014 16:02:08 +0000 (UTC)
Subject: Awaiting Reply


 Bill and Exchange Manager
Eco Bank West Africa Ghana
http://ecobacntgh.com/wp-home.php
email: info@ecobacntgh.com

Urgent p/s.
This is Mr.D.G, Otabil, the Bill and Exchange Manager  of Ecobank Plc in Takoradi Branch. this mail should not be a surprise to you, I need a wonderful help from you and i know i will find the favor from you.

There is an account valued US$22 Million Dollars belonging to the Late Customer bearing your names for inheritance, which i want to discuss with you as it has some form of relationship with you going by the similarity in the name.

 l will need  your full information and l will  send you further details I am in UK at the moment for the final Quarter Account analysis of the year 2014 ending please email me in respect to this. You can give me your personal full  Names / Contact address / Direct Telephone No so that i can give you a call,it's urgent . i want you to contact me only on my Official email: info@ecobacntgh.com

With respect and regards,
Sincerely
Mr. D.G.Otabil
Takoradi Branch.

Anti-fraud resources: