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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.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "STEVE EGEMBA ." <steve4ever_4@yahoo.com> (may be fake)
Date: Sat, 22 Oct 2005 15:55:22 +0000
Subject: in deed and in truth ! .

From: Steve Egemba .
International Commercial Bank, Tel / Fax ; 00233 21400352 .
Teshie Nungua Branch.
Ghana West Africa.

Dear Sir .
i got your contact during my search on the Internet .
My name is Mr. Steve Egemba . The regional manager of
International Commercial Bank,Teshie Nungua Branch
Ghana. I am a Ghanaian by birth,45 years of age and
married with three children .

Although i am not comfortable to send this proposal to
you because of increase in SCAM and FRAUD especially
in Africa , but i am too sure that this is not Scam
because you have access to confirm, provided you did
not let my Bank know the source of your information.

I have packaged a financial transaction that will
benefit both of us. As the regional manager of the
bank, it is my duty to send financial reports to my
head office in the capital city of Accra Ghana.

On the course of the last year 2004 end of the year's
report, i discovered that my branch in which i am the
manager ,made Two Million Eight Hundred and Fifty
Thousand US Dollars ( 2,850.000.00 ) of which my head
office is not aware and will never be aware of it.
I have since then PLACED this fund in an ESCROW CALL
ACCOUNT without a beneficiary.

As the regional manager of the bank , I cannot be
directly connected to this Money thus, i am impelled
to request for your assistance to receive this money
into your bank account.

i intend to part 25% of this fund to you while 75%
shall be for me and two officers who will assist me
move the fund to your account. I do need to assure
you that there are no risk involved in this Business.
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 and then we shall
discuss on how you will keep our share .

With regards,
Steve Egemba .
NB: Your early reply is highly welcomed and attach your profiles,such as your name and adress,and also your contact telephone number for easy means of communication.


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