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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.

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Fraud email example:

From: Collins Toneh <richard_attah2005@zwallet.com>
Date: Wed, 24 Aug 2005 13:45:19 -0400
Subject: urgent

Dear Sir/madam



This letter may come as a surprise to you but aftermuch

consideration to the good recommendation made concerning you, we

were left with no options than to contact with you. My name is Mr

Richard Attah Richmond first Son of Late Greg Richmond.

erstwhile governor of the central Bank of Sierra-Leone who

unfortunately was among the casualties of the political crisis,

which savaged the nation for the period of ten Years.Before his

untimely death (via execution by the government) he informed us

that while he was still the central bank Governor, he used his

influence and position to lift some boxes containing U.S$10M

out of the country, this he deposited with a certain Bank based

in ACCRA-GHANA. According to him, when depositing the boxes, he

declared to the management of the company that the contents were

his family valuables, this is to ensure the safety of the

funds.We have already arrived in Accra-Ghana because our country

has somehow become un-habitable for us, we decided to

solicit for assistance for the following reasons 1.To transfer

the funds in foreign account 2.Assist us to invest the

funds/recycling 3.Act as our partner and to also register all the

investments in your name 4.Help us to relocate to a more secured

place where we can continue with our academics. We will like to

know more about you and also discuss how you will be compensated

for your assistance. We will in due time forward to you the

documents covering the deposits for your perusal. As no one knows

our present location, we implore you to treat this with utmost

secrecy. You can get back to me with your fax and phone

number,for oral discussion. we anticipate your most urgent

response.



Regards



Richard Attah Richmond.



______________________________________________________
Get Paid... With Your Free Email at
http://www.zwallet.com/index.html?user=richard_attah2005

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