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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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Fraud email example:

From: "MR PATRICK NORTEY" <patnortey@yahoo.com> (may be fake)
Date: Mon, 22 Aug 2005 21:19:06 -0700
Subject: READ .I GOT YOUR CONTACT FROM.......


FROM:MR.PATRICK NORTEY
THE STANDARD INTERNATIONAL
BANK,ACCRA,GHANA.
ATTN:
I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, HONEST AND A TRUST WORTHY PERSON TO ENTRUST THIS HUGE TRANSFER PROJECT WITH.
MY NAME IS MR.USMAN BELLO I AM THE MANAGER OF THE STANDARD TRUST BANK ACCRA,GHANA. I AM A GHANAIAN MARRIED WITH TWO KIDS WRITING TO
SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF US$15.2MUSD.
THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I AM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR. I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2004 TO MY HEAD OFFICE HERE IN ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS. I HAVE SINCE
THEN,PLACED THIS AMOUNT OF US$15.2MUSD ON A SUSPENCE ACCOUNT WITHOUT A BENEFICIARY.
AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY THUS I AM IMPELLED TO REQUEST FOR YOUR ASSISTANCE TO RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT. I INTEND TO PART 30% OF THIS FUND TO YOU WHILE 70% SHALL BE FOR ME.
I DO NEED TO STRESS THAT THERE ARE PRACTICALLY NO RISK INVOLVED IN THIS. IT'S GOING TO BE A BANK-TO-BANK TRANSFER.ALL I NEED FROM YOU
IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND.
IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPOND. PLEASE.YOU CAN ALSO REACH ME ON MY NUMBER-00233 243 635568

WITH REGARDS,
MR.PATRICK NORTEY




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