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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: "Mr. Andrew Yaw" <vicnelo01@gmail.com>
Reply-To: mrandrewyaw@gmail.com
Date: Wed, 16 Feb 2022 09:07:44 -0800
Subject: Dear Friend, kindly reply me urgently.

Dear Friend,

Compliments of the day to you, permit me to introduce myself; I am Mr.
Andrew Yaw, a solicitor and finance lawyer based here in Accra Ghana, and I
am currently working with the Ghana National Petroleum Corporation (GNPC)
Oil & Gas. Though I did a lot of web search before choosing your contact
from your country's website and business online register. It is with trust
and sincerity that I approach you for assistance in a business project for
investment purpose in your country.

However, I seek your concept to present you as the foreign executor to my
deceased client who made a deposit of US$25,000,000.00 (Twenty-Five Million
United State Dollars only) with a bank here in Ghana, since you are at an
advantage bearing the same last name with my client, so that the proceeds
of the deposit funds valued at US$25,000,000.00 (Twenty-Five Million United
State Dollars only) can be paid to you, and we shall both share the funds
amicably - 55% Fifty five percent goes to me while 40% forty percent will
be for you and the remaining 5% will be for any incurred expenses and for
donation to charitable organizations.

Meanwhile, I have all the necessary legal documents that will be used to
back up any claim we will make, so all I require is your honest
co-operation to enable us see this project through, and I guarantee you
that this will be executed under a legitimate arrangement, so if you can be
trusted then I will appreciate you kindly get back to me immediately for
more details to enable us proceed with the fund transfer process because
the transaction is hundred percent risk free.

I will be waiting for your reply regarding this subject.

Thank you and best regards,

Yours Truly,
Mr. Andrew Yaw.

Anti-fraud resources: