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: "Mathew Brown" <mathew_brownn10@hotmail.com>
Reply-To: mathew_brownn@hotmail.com
Date: Sat, 20 Jan 2007 11:24:09 +0000
Subject: Good Day

From: Mr. Mathew Brown
Accra, Ghana.

Dearest,

I got your contact during my search for a reliable,honest and a trust worth
person to entrust this huge transfer project with.

My name is Mr. Mathew Brown, Branch manager of a financial institution here
in Ghana. I am a Ghanaian married with two kids. I am writing to solicit
your assistance in the transfer of $ 4,550.000.00 Million United States
dollars only.

This fund is the excess of what my branch in which am the manager made as
profit during the 2004 financial year. I have already submitted annual
report for that year to my head office here in Accra as I have watched with
keen interest as they will never know of this excess.

I have since, placed this amount of $ 4,550.000.00 Million United States
dollars only to an Escrow Coded account without a beneficiar (anonymous) to
avoid trace.

As an officer 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 on my behalf.


I intend to part 30% of this fund to you while 70% shall be for me. I do
need to stress that there are practically no risk involved in this. 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 so that the fund can be transferred to your
account If you accept this offer.

With Regards,

Mr.Mathew Brown

_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/


Anti-fraud resources: