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

Fraud email example:

From: "Derick Akpojotor" <talktoakpojotor2@hotmail.com>
Date: Wed, 17 May 2006 23:01:28 +0000
Subject: Please We Do Need Your Assistance Please.

Hello,

Please i do want you to know in God name that i am contacting you base on
this business transaction, because somebody has to be contacted, I know you
may wonder why you are chosen or contacted since we do not know each other
before, but somebody has to be choosen, please let me briefly introduction
myself and my family.

My name is Derick G. Akpojotor and my mother name is Mrs. Felicia G.
Akpojotor. I am the only son of the late Mr. Yesufu G. Akpojotor, who was
the owner of Akpojotor's Crude Oil Coporation in my country Zimbabwe, who
was killed by some sea pirates. My late father Mr. Yesufu G. Akpojotor was a
very rich and traditional African, who made a lot of money from the sales of
Crude Oil. Before he was killed he deposited $10, million (Ten Million U.S
Dollars In Cash) in a bank here in Ghana, for safekeeping and express
transfer to leave Africa and he used my name as the Next Of kin over here in
west coast of Africa, Ghana.

On the 26th August 2005 he was on his way back from shore when he was
attacked with his men by some sea pirates who took all they had, and trying
to fight back as a strong African he was shot dead. One of his men who was
half dead drifted away to the other side of the river who was later rescude
by some good samaritan. He later came to tell us what had happend to them
all.

After the death of my late father, we flew from our country to Abidjan
because of the civil warin our country and during that period my sister were
killed, and my late father lawyer brought to us some vital documents stating
my father deposited $10, million (Ten Million U.S Dollars In Cash) in a
bank here in Ghana, for safekeeping and express transfer. Immidiatley, we
rush to Ghana for the cliam of the funds, and we were told to provide all
legal documents that was given to my late father at the time he deposited
the funds in the bank and documents to prove that I am the next of kin, and
also my late father death certificate.

The documents were provided but the bank told us that at the time my late
father deposited the funds in the bank he deposited it on express transfer
to leave Africa that my late father said that the funds is for contract
payment for is foreign business associates, so now we do want you to help us
stand as my late father foreign business associate and as our choosen
beneficiary to the funds so that the bank can transfer the funds to you.

I am a young man of 21 years of age, I do not have any business idea, and
it's a pit my mother cannot speak english well hence we need your assistance
to help us, stand as a foreign business associate and our choosen
beneficiary to the fund so that the bank can transfer the fund to you.
Please i do want you to know that all the legal documents covering this
funds are with my mother and every thing is legal according to the
International Monetary Fund Laws of money transfer law requirement.

And I will want you to also know that my mother said that before this fund
can be reliase or transfer to you we will have to sign an agreement with my
us so that we can trust you and be sure you agree to take 25% of the total
fund for your assistance and the rest 75% you will help us to invest it in a
life time investment with your wise advice in your country.

Please do contact me with this information’s below for security reasons and
so that i can send you all the legal documents regarding this transaction to
you so you can understand wisely. E-mail: [akpojotor_net@yahoo.ca].

Best regards,
Derick G. Akpojotor.

_________________________________________________________________
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