joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "KUFOUR NANA" <nana-kufour14@hotmail.com>
Reply-To: kufournana2007@yahoo.com
Date: Sun, 04 Feb 2007 18:39:27 +0000
Subject: Greetings From Mr. Kufour Nana

Greetings,

My name is Mr.Kufour Nana , the regional manager of International commercial
Bank (ICB) Tema Branch Ghana. I am a Ghanaian married with four children.

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

On the course of the last year 2006 end of the year's report, I discovered
that my branch in which I am the manager made NINE MILLION UNITED STATE
DOLLARS(USD$9,000,000,00) of which my head office is not aware of and they
will never be aware of it. I have since then PLACED THIS FUND ON A SUSPENCE
ACCOUNT without a beneficiary.

As officer of the bank, I cannot be directly committed to this money thus I
am compelled to request for you assistance to receive this money into your
bank account.

I intend to part with 40% of this fund to you while 60% shall be for me. I
do need to assure you that there is practically no risk involved in this,
it’s going to be 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 it your timely response, Call me on
my private contact number:+233246824985.

Best regards.
Mr.Kufour Nana

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam