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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: Daniel Agamah <agamahdaniel53@gmail.com>
Date: Fri, 10 Dec 2021 03:13:07 -0800
Subject: I CRAVE YOUR INDULGENCE.

Attention: My good friend,

I am glad to establish this contact through searching for a name, My
name is Mr. Daniel Agamah, a Branch Manager of a Bank here in Ghana,
West Africa, I do hope that I can trust you with the information I
want to share with you.

Though I feel not quite safe discussing this Business with you through
this Internet method, why because this transaction is a very important
business and must be treated Confidential. I know using this medium of
the Internet has been greatly abused, I still choose to reach you
through it because it still remains the fastest medium of
communication.

I got your information during my search through the Internet. I feel
privileged to collaborate with you on the below proposed project. I do
foresee the surprise this letter will bring to you as it comes from a
stranger, but be assured that it comes with the best of intentions. If
you don't want this business offer kindly forget it, as I will not
contact you again.

This is in regards to a fund I discovered that my branch made in the
course of the year, in which I am the Manager and the excess profit is
Fourteen Million five Hundred Thousand Dollars [US$14,500,000.00]
which my head office is not aware of and will never be aware of. I
have since placed this fund in a SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money,
so this informed my contacting you for us to work together so that you
can assist me and receive this fund into your bank account in your
country for us to SHARE.

It is my intention for us to jointly recuperate the said deposit for
our mutual benefit and for use in worthwhile projects in your country
or abroad. For your mutual collaboration I propose we disburse the
proceeds of this transaction on the basis of your acceptance and also
per your own suggestion .

I am offering you 50% of the total fund, while you keep 50% for me in
your bank account till I join you in your country for the sharing /
investment of my own share of the funds or better still we can go into
a joint partnership venture, I will appreciate it very much.

I immensely request for your optimum honesty and cooperation and Let
me know your mind on this, and please do treat this information as top
secret as I can't afford to lose my job with the Bank. We shall go
over the details once I receive Your urgent response.

Thanks for your understanding, I will be waiting for your response for
more clarification.

Sincerely,
Mr. Daniel Agamah

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