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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: "John Chukwu" <dhoffice03@marsool.com>
Date: Sat, 30 Sep 2006 21:06:03 +0300
Subject: Hello my good friend.


Hello my good friend.

How are you today, Hope all is well with you and your family?,You may not
understand why this mail came to you. But if you do not remember me, you might
have receive an email from me in the past regarding a ulti million dollar
business proposal which we never concluded.

I am using this opportunity to inform you that this ulti-million-dollar business
has been concluded with the assistance of another partner from Germany who
financed the transaction to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your
account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund into my
new partner's account in Germany, who was eventually, capable of assisting me
in this great venture.

Due to your effort, sincerity, courage and trust worthiness You showed during
the course of the transaction.

I want to compensate you and show my gratitude to you with the sum of
600,000.00 u.s dollars.

I have left a certified international bank draft for you worth of 600,000.00 u.s
dollars cashable in bank account over there in your country.

My dear friend I will like you to contact my Account Officer with Standard Trust
Bank Plc, Cotonou- Benin Republic,her name is Miss Josiane Akapko. on
his direct email address at:( sec-josiane@myway.com ) for the collection of
your certified bank draft.

I authorized her to release the Bank Draft to you whenever you contact her for
the bank draft.

At the moment, I'm very busy here because of the investment projects, which I
and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is from the
bottom of my heart, Also comply with Miss Josiane Akapko's directives so that
she will send the draft to you without any delay.

CONTACT: Miss Josiane Akapko.
Account Officer, Standard Trust Bank Plc,
Cotonou, Benin Republic,
E-mail address:[ sec-josiane@myway.com ]

Therefore, you should send her your full Name and telephone number/your
correct mailing address where you want him to send the draft to you.

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your bank draft.

Your good Friend...


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