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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.Yomi Akapo" <paulkojo12345@gmail.com>
Reply-To: 12345akapoyomi@gmail.com
Date: Mon, 9 Dec 2013 22:54:12 +0000
Subject: HI

Attention,

My name is Mr.Yomi Akapo, The branch manager of Access Bank, Osu
branch.I am a Ghanaian by birth, 47yrs of age and married with three
children.I have packaged a financial transaction that will benefit
both of us.

As the branch manager of the bank, it is my duty to send financial
reports to my head office in the capital city of Accra-Ghana.On the
course of the last 2012 end of the year's report, I discovered that my
branch in which I am the manager, made Five million three hundred us
dollars ($5,300,000.00), of which my head office is not aware and will
never be aware of it.

I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a
beneficiary. As the branch manager 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 40% of this fund to you while 60% shall be saved on my behalf and
my information technology officer.

I do need to assure you that there is no risk involved in this
Business. It is going to be a Bank-to-Bank transfer. All I need from
you is to stand in as the original depositor of this fund.If you
accept this offer, I will appreciate your timely response be informed
that I will be sending you all the in house information's that will
help in you applying for the administrative wire transfer processing
procedures.please email me at this:12345akapoyomi@gmail.com

Best Regards,
Mr.Yomi Akapo

FROM ACCESS BANK MANAGER

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