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: adam micheal <aa_micheal_adams1@yahoo.com>
Date: Mon, 31 Jul 2006 08:45:23 -0700 (PDT)
Subject: VERY URGENT,


DR.A.A.MICHEAL ADAMS KOMAL
HOUSE 4 C CLOSE
SAKUMONO ESTATE
ACCRA GHANA

ATTN: BELOVED ONE,

I got your contact via the Internet so I decided to contact you, After my prayer to God for someone that can help me out. I know this mail may come to you as a surprise, since we have not known or written before. Introducing myself , I am Dr.A.A.Micheal Komal 25 years of age the only Son of the late Mr and Mrs BENSON KOMAL, My father was a gold and cocoa merchant in Accra, Ghana and Abidjan ( Ivory Coast ) , he was poisoned to death by his business associates on one of their business trips.

Before the death of my father on 29th February 2002 in a private hospital here in accra. He secretly called me on his bedside and told me that he has a sum of USD$2 000 000,M ( Two Million U.S Dollars), deposited in Security Company in Accra Ghana, that he used my name as his only Son for the next of kin in depositing the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposesuch as expansion of his existing cocoa business and real estate management overseas. I have make an arrangement with the Local bank manager here on how best to transfer this money to oversea please, I am humbly seeking your assistance in the following ways.

1}- To assist me in providing an account of yours where this fund can quietly be transferred into..

2}-To serve as the guardian of this fund since I am still in the university of lagoon accra Ghana.

3}- To make arrangement for me to come over to your country to futher my education and to help me secure a residential permit in your country.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ Input after the successful transfer of this fund into your nominated account overseas, while 5% will be set aside to offset any expenses we may incure. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within the shortest possible time if you signify interest to assist me.

NB: Please contact me immediately you receive this message through the above e-mail address if you are interested
God bless Yours sincerely

Dr.A.A.Micheal Adams Komal



__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

Anti-fraud resources: