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 Julius Kpako" (may be fake)
Reply-To: <juliuskpako77@outlook.com>
Date: Fri, 31 Jan 2020 15:40:25 -0000
Subject: Re:Partnership Investment

From the Desk of Bank Manager,Ghana.
Mr.Julius Kpako

Dear Friend,

Am Sorry to invade your privacy,My name is Mr.Julius Kpako a branch bank manager from Ghana. After several official inquiries from the foreign trade office of our Chambers of Commerce and Industry,I decided to contact you directly for an assistance.

I am interested to transfer and invest in your country through your assistance.I am in Ghana presently and I have the sum of Ten Million Eight hundred thousand US Dollars which I would like to transfer into your account and invest in your country if possible.

I made this money US$10,800,000.00 out of my branch office excess profit for the 2015 fiscal year.I choose you because I cannot be directly involve for I am still working with the bank as the Branch Manager,I hope you can understand my situation and assist me to receive and invest this money properly in your country.because this is my only hope.

Please kindly get back to me juliuskpako7@outlook.com as soon as possible.

Best regards,

Mr.Julius Kpako.

Anti-fraud resources: