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"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: BANK OF GHANA <isima2604@gmail.com>
Reply-To: kwamina.yedu01@gmail.com
Date: Fri, 28 May 2021 11:41:57 -0700
Subject: Re: TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.

BANK OF GHANA
International Transfer
Processing Department
(Head Office Annex)
One Thorpe Road,
P. O. Box GP 2674
Accra, Ghana

Telephone: +233-502292985




Dear Fund Beneficiary,

I am Dr.Ernest Kwamina Yedu Addison,Governor,Bank Of Ghana.I am writing to
inform you about your over-due funds that was brought here in my office to
arrange and facilitate the immediate release of the amount of $1.500.000.00
( One Million Five Hundred Thousand United States Dollars Only ) being
your Part-Payment into your bank account as stated which you know that this
transaction has taken longer than expected.

It was revealed in your payment file as your name was penciled as the
unpaid bonafide beneficiary to receive your over-due funds which was
brought to our bank from the Economic Community of west African States
(ECOWAS) as the World Bank,International Monetary Fund (IMF)and United
Nation(UN)finally resolved this issue after one week meeting and they
decided to pay all out-standing Part-payment sum of US$1,500,000.00(One
Million Five Hundred Thousand United States Dollars Only) as we are
indebted to pay all long OVER-DUE funds without any further delay.

Kindly comply with the essential remittance requirements to ensure the
swift release of these funds into your account. Example, your international
passport or your drivers license, your telephone and fax number for easy
communication with your designated bank details for onward transfer of
these funds.

please send me your particulars as listed below.

I look forward to your response.

Yours in Service,

Dr.Ernest Kwamina Yedu Addison
Executive Governor
Bank Of Ghana.

Anti-fraud resources: