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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: Alfred Paulson<alfred.pauisn12@gmail.com>
Reply-To: alfred.paulson@hotmail.com
Date: 11 Jun 2022 17:52:21 -0700
Subject: INVESTMENT COLLABORATION" PLEASE REPLY BACK

Hello,

My Name is Alfred Paulson, a well to do Member of a major
political party in Ghana. I would like to seek your permission to
present to you my financial Proposal that might interest you.

My purpose of connecting you as a credible Individual with wealth
of experience in the areas of Entrepreneur, Fund Management and
Investments is to partner with me in securing some funds abroad
for business investment and safe keeping which I incidentally
kept to help finance my senatorial elections campaign under the
party umbrella of National Democratic Congress (NDC).
Unfortunately for me I lost the senatorial seat to my opposition
member during the party electoral primary election.

But with my immediate contact, I was able to deposit some
kickback money US$25 million emanated from award of contracts
awarded to Chinese and Malaysia companies in a security vault
with a commercial bank in Ghana pending when I will found a
trustworthy person to move out the fund from Ghana to oversea
bank account for business investment.

The need to contact you arose from the fact that the present
elected government have now decided to crack down on past
immediate government functionaries and trying to trace all the
funds that was made through contract awards and other mouth
watering deals during our tenure in the office, if they succeed
in tracing this fund to me, they will seize it and thereby
incapacitating my life time opportunities.

Nevertheless, If you agree to partner with me on this
transaction, you will retain 20% of the US$25 million while Net
Profits from any investment established will be shared 50/50. I
will provide evidence of availability of the US$25 million such
as Bank Statement, Certificate of Fund Ownership and Proof of
Fund Letter for your record. This transaction requires collective
responsibilities whereby each party has a role to play in order
to make our dream come to reality. If this offer interests you,
please respond for full details.

Sincerely,
Alfred Paulson.


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