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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: "Mr.M.Paul" <martinpaul1992@gmail.com>
Date: Tue, 2 Nov 2010 09:35:33 -0700 (PDT)
Subject: Dear Friend.



THE REGIONAL BRANCH MANAGER

STANDARD CHARTERED BANK OF GHANA,

ACCRA GHANA.



Dear Friend,



My name is Mr. M. Paul I am the regional manager of Standard Chartered Bank of

Ghana Takoradi branch in the western region of Ghana. I came to know you in my

Private Search for a reliable and reputable person to handle this confidential

transaction. I write you this proposal in good faith.



I have packaged a financial transaction that will benefit you and me, as the

regional manager of the Standard Chartered Bank 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. On the course of 2009 business report, I discovered that my

branch in which I am the manager made Three million Two hundred and fifty

thousand united state dollars ($3,250,000.00)which my head office are not aware

of and will never be aware of. 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 30% of the total funds as

commission.



There are practically no risks involved, it will be a bank-to-bank transfer and

all I need from you is to stand and claim as the original depositor of these

funds as who made the deposit with my branch so that my head office can order

the transfer to your designated bank account. If you accept this offer to work

with me, and you find this proposal Suitable for you do furnish me with the

following information.



Full Name..................................................



Contact Address............................................



Private Telephone Number...................................



Age........................................................



Occupation and Position.....................................



I will appreciate it very much, If this proposal is acceptable by you, do not

make undue advantage of the trust I have bestowed on you, and I assure you we

can achieve it successfully.



Await your response,



Best regards,

Mr. M. Paul.

Anti-fraud resources: