joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: ben aka <benakanchawa20@hotmail.com>
Reply-To: <benakanchawaa@yahoo.fr>
Date: Tue, 2 Oct 2007 09:59:05 -0400
Subject: PLEASE YOUR URGENT ASSISTANCE NEENED



PLEASE YOUR URGENT ASSISTANCE
NEENED
FROM MR BEN AKANCHAWA
INTERNATIONAL COMMERCIAL BANK.(ICB)
ACCRA
GHANA.


Reply me here please.
Email:
benakanchawaa@yahoo.fr

Dear
Friend,

This message might meet you in utmost surprise,however, it's
just my urgent need for foreign partner that made me to contact you for this
transaction.I am a banker by profession from Accra Ghana in west Africa and
currently holding the post of Director Auditing and Accounting unit of the
bank.I have the opportunity of transfering the left over funds ($11.5million) of
one of my bank clients who died along with his entire family on 31 july 2000 in
a plane crash.You can confirm the genuiness of the deceased death by clicking on
this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence,i
am inviting you for a business deal where this money can be shared between us in
the ratio of 60/30 while 10% will be mapped out forexpenses.If you agree to my
business proposal.further details of the transfer will be forwarded to you as
soon as i receive your return mail.
have a great day.yours,
Mr Ben
Akanchawa.

Send your Reply to my new email address.
Email: benakanchawaa@yahoo.fr

_________________________________________________________________
Boo! Scare away worms, viruses and so much more! Try Windows Live OneCare!
http://onecare.live.com/standard/en-us/purchase/trial.aspx?s_cid=wl_hotmailnews

Anti-fraud resources: