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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 FAVOUR ADAMS." <favoradams123@yahoo.co.jp>
Reply-To: favouradams@religious.com
Date: Wed, 1 May 2013 18:27:08 +0100
Subject: Re: IT IS MY PLEASURE MEETING YOU.

--
*MY FRIEND INDEED,*
*
*
*MY NAME IS MR. FAVOR ADAMS I AM A RETIRED BANKER OF INTERNATIONAL
COMMERCIAL BANK IN GHANA WEST AFRICA,*
*
*
*I DO NOT WANT PROBLEMS BUT I JUST HOPE YOU CAN ASSIST ME, I WRITE YOU THIS
LETTER IN GOOD FAITH, I HAVE A TRANSACTION OF EIGHT MILLION FIVE HUNDRED
AND TWENTY THOUSAND US DOLLAR:($8,520,000.00USD).*
*
*
*I REALIZED THIS FUND FROM BANK EXCESS PROFIT AFTER TRADING WITH THE
CAPITAL SUM AND I DEPOSITED THE FUNDS IN ESCROW CALL ACCOUNT; WHERE NOBODY
WILL HAVE ACCESS TO IT; EVEN THE BANK DOES NOT HAVE ACCESS TO THIS ACCOUNT
BECAUSE IT CANNOT BE DEDUCTED; UNTIL AFTER THE TRANSFER.*
*
*
*FINALLY I DID NOT DECLARE THIS FUND TO THE BANK BEFORE MY RETIREMENT. I AM
CONTACTING YOU, TO STAND AS THE BENEFICIARY OF THIS FUND BECAUSE ONLY A
FOREIGNER CAN STAND AS THE BENEFICIARY, CAN I TRUST YOU TO HOLD THIS MONEY
FOR ME UNTIL I COME OVER TO YOUR COUNTRY? AFTER THE TRANSFER, I WILL GIVE
YOU 40% OF THE MONEY AS YOUR COMMISSION.*
*
*
*IF YOU ACCEPT MY OFFER, BUT IF YOU DO NOT ACCEPT THIS OFFER KINDLY FORGET
THAT I CONTACTED YOU, ALL I NEED IS FOR YOU TO GET A GOOD CURRENT ACCOUNT
WHERE THIS FUND CAN BE TRANSFERRED INTO AND FOR YOU TO STAND AS THE
BENEFICIARY OF THE SAID AMOUNT; WITHIN THREE DAYS THE FUNDS WILL BE
TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT.*
*
*
*THERE ARE PRACTICALLY NO RISKS INVOLVED; IT WILL BE A BANK-TO-BANK
TRANSFER. I HOPE YOU UNDERSTAND MY SITUATION, I AM CRITICALLY ILL THAT IS
WHY I CONTACTED YOU TO FINALIZE THIS TRANSACTION TO ENABLE ME HAVE A VERY
GOOD TREATMENT.*
*
*
*MAY GOD BLESS YOU AND YOUR FAMILY.I WAIT YOUR URGENT REPLY*
*
*
*HAPPILY REGARDS,*
*MR. FAVOR ADAMS.*

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