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: Bello Bodoo <bellobodoo@gmail.com>
Date: Mon, 26 Jan 2015 12:31:02 +0000
Subject: very urgent

>From Mr .Alex Dodoo
Director, Private Banking
Fidelity Bank Accra Ghana..

I need your urgent assistance to secured five million Seven hundred
and fifty thousand dollars [5,750.000.00]..,This said fund was deposited
in a fixed accounts by an Israeli citizen Mr ADI ALIZA Ten years ago. The
maturity of the fixed deposit is Eight years, which expired in this
december 2014 .

Mr. ADI ALIZA , Who was the beneficiary died in an auto accident along
Kumasi road on april 22nd 2012in a a tourist tour with his wife and two
daughters ,i have search for his relatives without no avail ,,i have since
then placed the fund in what we call SUSPENSE ACCOUNT......i will give you
40% of the total fund while 60% will be for me ..all i want from you is for
to stand and claim this said fund as the next of kin to the original
depositor of the fund,Contact me immediately so that we can work together
.. As soon as you assisted me secured the fund as the next of kin to the
original depositor of the fund,then we will invest the fund in real estate
.you can still travel and come down here for this transaction/deal..You
will agree with me that as an officer of the banker ,i can not deal
directly with these hence i solicited your assistance to help secured this
said fund so that both of us will share it ..

There is no risk involved,all i need is your full trust and assistance ..i
will resign my position to meet you over in your country as soon as the
funds is being transferred into your accounts ..

I need your urgent response so that we can proceed ..Please this is a deal
i would not want my head office to find out that my hands are involved,i
want you to stand and claim this said fund as the next of kin to the
original depositor of the fund..

Regards
Alex Dodoo, Director, Private Banking
Fidelity Bank Accra Ghana..

Anti-fraud resources: