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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: "Simon Tanko" <simontanko2@mail.mn>
Date: Mon, 2 Jun 2008 02:11:17 +0000
Subject: GOOD DAY.


From The desk of,Mr.Simon Tanko.
Branch Manager
Eco Bank Of Ghana
Kaneshe Branch
Accra, Ghana.


Attn Friend,

I am Mr.Simon Tanko, the branch manager of the Eco Bank Of ghana Limited,
Kaneshe Branch Accra.I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of US$8.750,000.00
Million Dollars. 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 to my Head Office here in Accra and they
will never know of this Excess. I have since then, placed this amount of
US$8.750,000.00 Million Dollars. 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 is going to be a bank-to-bank transfer to your nominated
bank account anywhere you feel safer. 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 response. Also you
can forward your private phone number for speedy relation on this matter.
Remember l am still working your confidentiality is needed in this
transaction. Pls trust and honest is the watchword of this our transaction.

With regards,
Mr.Simon Tanko.

Anti-fraud resources: