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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 <patrickmansoh1@gmail.com>
Reply-To: alfred.paulson@hotmail.com
Date: Sat, 18 Jun 2022 10:12:20 -0700
Subject: From Alfred" Reply Back Please

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 Party
(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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