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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.

 

 

Fraud email example:

From: "Mr. AHMED OWUSU." <superahmedowusu@mixmail.com> (may be fake)
Date: Fri, 20 May 2005 15:04:28 +0100
Subject: DEAR PRESIDENT.

FROM: MR. AHMED OWUSU.
THE MANAGER INTERNATIONAL
COMMERCIAL BANK GHANA
FIRST LIGHT BRANCH
ACCRA, GHANA.


ATTN: DEAR,

I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, HONEST AND
A TRUST WORTHY PERSON TO ENTRUST THIS HUGE TRANSFER PROJECT
WITH.

MY NAME IS MR. AHMED OWUSU. I AM THE MANAGER OF THE
INTERNATIONAL COMMERCIAL BANK GHANA, FIRST LIGHT BRANCH. I AM A
GHANAIAN MARRIED WITH TWO KIDS.

I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF
US$3,550.000.00. THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN
WHICH I AM THE MANGER MADE AS PROFIT DURING THE LAST YEAR. I
HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR REPORT
FOR THE YEAR 2004 TO MY HEAD OFFICE HERE IN ACCRA AND THEY WILL
NEVER KNOW OF THIS EXCESS. I HAVE SINCE THEN, PLACED THIS AMOUNT
OF US$ 3,550.000.00 ON A SUSPENCE ACCOUNT WITHOUT A BENEFICIARY.

AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO
THIS MONEY THUS I AM IMPELLED TO REQUES T FOR YOUR ASSISTANCE
TO RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT. I INTEND TO PART
30% OF THIS FUND TO YOU WHILE 70% SHALL BE FOR ME. I DO NEED TO
STRESS THAT THERE ARE PRACTICALLY NO RISK INVOLVED IN THIS. IT'S
GOING TO BE A BANK-TO-BANK TRANSFER. ALL I NEED FROM YOU IS TO
STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND.

IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPONSE.
PLEASE RESPONSE TO THIS E-MAIL ADDRESS: ahmed_ahmed@safe-mail.net

WITH REGARDS,

Mr. AHMED OWUSU.


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