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: "Sr. Andrew Boateng" (may be fake)
Reply-To: <andryboateg@hotmail.com>
Date: Fri, 16 Feb 2018 02:04:07 -0500
Subject: It's important? we work together

Greeting to you,

Am happy to contact you at this point in time my name is Mr. Andrew Boateng a branch bank manager here in Ghana. After several official enquirers from the foreign trade office of our Chambers of Commerce and Industry, I decided to contact you directly for assistance.

I am interested to invest in your country through your assistance. I am in Ghana presently and I have the sum of Six Million Two Hundred Thousand US Dollars which I would like to transfer it into your account and invest in your country if possible.

I made this money (US$6,200,000.00) out of my branch office excess profit for the 2015 financial year. I choose you because I cannot be directly involved for I am still working with the bank, I hope you can understand my situation and assist me to receive and invest this money properly as this is my only hope. You will get 25% of the total fund as commission for your sympathetic co-operation while 75% will be for me.

If you accept this offer, I will appreciate your timely response.

With respect,

Mr. Andrew Boateng.

Anti-fraud resources: