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: "steven kojo" <stevkojo11@gmail.com>
Reply-To: mrstekojo2@yahoo.cl
Date: Tue, 2 Sep 2008 23:47:42 +0000
Subject: URGENT REPLY NEEDED


From; Mr. Steven Kojo.
The regional manager
Standard Chartered Bank of Ghana
Takoradi branch

Dear Friend,

It is my wish to contact you on a good business which I want you to assist
me and receive this fund into your bank account in your country from the
good report received about you and believing that this will really work out
between both of us.

I am the regional manager of Standard Chartered Bank of Ghana Ltd in
Takoradi branch, a family man, devoted Christian and a man of peace. I
discovered this money seven million six hundred and twenty thousand united
state dollars (USD$7.620.000.00) On the course of the last year 2007
business financial report and i have packaged a transaction that will
benefit you and I, as the regional manager of Standard Chartered Bank of
Ghana Takoradi branch, it is my duty to send in a financial report to my
head office in the capital city Accra at the end of each business year.

I have placed this funds on what we call escrow call account with no
beneficiary.

As an officer of this bank I cannot be directly connected to this money, so
my aim of contacting you is to assist me receive this money in your bank
account and get 37% of the total funds as commission.

Please there is no risk involved, if you can work with my instructions and
this business will be a bank-to-bank transfer, all I need from you is to
stand claim as the original depositor of these funds who made the deposit
with my branch so that my head office can order the transfer to your
designated bank account.

If you accept to work with me on trust I will appreciate it very much. Email
me with the above email address so that we can go over the details.

Thanks for your attention and I wait to hear from you so soon.

Yours truly.
Mr. Steven Kojo.

Anti-fraud resources:

 

 

jwSpamSpy
Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!