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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Kwesi Arthur <kwesibekoegh@gmail.com>
Date: Wed, 10 Apr 2024 15:24:36 +0100
Subject: greetings


Greetings! How are you and your family? Hope everyone is doing well. Please
excuse my intrusion into your privacy without your prior notice.

My name is Mr. Kwesi Arthur, I am a branch manager of Ghana Commercial
Bank. I got your contact when I was searching for an overseas partner to
assist me.

I write you this mail in good faith. I am 45 years old, married with
children. I have packaged a transaction that will benefit you and I, as
the branch manager it is my duty to send a report to my head office at the
end of each year,

on the course of last two years 2022 report, I discovered my branch in
which I’m the manager made Eight Million United State Dollars which my head
office are not aware of and will never be aware of it.

I have deposited this fund on what we call (Escrow Call Account) without a
beneficiary. As the branch manager of this bank I cannot be directly
connected to this money, so my contacting you to this transaction is to
assist me receive this fund in your bank account and get 30% of the total
fund as your own share.

If you agree to assist me, I will immediately program your full
information in the computer system herein my own branch as an account owner
in Ghana Commercial Bank. It will be a bank to bank transfer and all I
need from you is to stand and claim as the original depositor of this fund
who made the deposit in my branch so that my head office will immediately
order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. There is no
risk attack.contact me for more details.

Thank you in advance as you co operates with me and God bless you.

Yours truly
Mr. Kwesi arthur

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