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: "Mr.Pius Atta." (may be fake)
Reply-To: <piusatta01@aol.com>
Date: Mon, 2 Jun 2014 16:21:21 +0100
Subject: Greetings,

Greetings,
 
I am Pius Atta, a member of the Ghana National Petroleum Contract award tender board. I have the mandate of the
 
Chairman of the Board to seek your assistance to receive an amount of Thirty-Five Million, Five  Hundred and Fifty
 
Thousand United States Dollars (US$35.5M)  which will be utilized for investment purposes in your country.
 
You will be compensated with 25% of the total fund upon the successful transfer of the fund to your account, While
 
we in Ghana retain 75% of the fund. I shall give you more details regarding the fund and any other update you may
 
need when I receive a positive response from you.
 
Because of the sensitive nature of our position as public office holders, you are requested to keep this proposal
 
100% confidential. I will appreciate if you include your direct phone numeber in your reply mail.
 
I am looking forward to a successful bussiness cooperation with you.
 
Sincere Regards,
Pius Atta..

Anti-fraud resources: