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: Seyram Abotsi <seyram_abotsi@yahoo.com>
Reply-To: Seyram Abotsi <seyram432@gmail.com>
Date: Sun, 2 Nov 2014 09:30:48 +0000 (UTC)
Subject: Good day and how are you today


Dear Friend

Good day and how are you today
 
I know it will take you by surprise to receive this information
 
My Name is Mrs. Seyram Abotsi, I am in control of US$15,000,000.00 deposited in my bank by the Late Libyan President, Muammar
Gaddafi.

The fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi instructed that
the funds be kept TOP SECRET until he decides what to do with it.
 
As the Gaddafi’s Account Officer and manager of this branch of STANDARD CHARTERED BANK Ghana LTD, I plan to activate the
account with your name as the original depositor and then process outward remittance of the funds to you.
 
You will get 40% of the total funds for your role plus investment of my portion under a documented working agreement.
 
Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly
to consummate the deal.
 
Regardsdey
 
Mrs. Seyram Abotsi,
SCB Limited Tema Branch
Accra Ghana
 
I know it will take you by surprise to receive this information
 
My Name is Mrs. Seyram Abotsi, I am in control of US$15,000,000.00 deposited in my bank by the Late Libyan President, Muammar
Gaddafi.

The fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi instructed that
the funds be kept TOP SECRET until he decides what to do with it.
 
As the Gaddafi’s Account Officer and manager of this branch of STANDARD CHARTERED BANK Ghana LTD, I plan to activate the
account with your name as the original depositor and then process outward remittance of the funds to you.
 
You will get 40% of the total funds for your role plus investment of my portion under a documented working agreement.
 
Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly
to consummate the deal.
 
Regardsdey
 
Mrs. Seyram Abotsi,
SCB Limited Tema Branch
Accra Ghana


Anti-fraud resources: