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: "Anthony Kwame" <anthony.w52@hotmail.com>
Reply-To: anthony_k60@yahoo.com
Date: Fri, 27 Apr 2007 21:53:24 +0000
Subject: PLEASE GET BACK TO ME

Dear Friend,

My name is Anthony Kwame , I am the regional manager of
The Agricultural Development Bank Tema Accra Ghana I got
Your information during my search through the
Internet. I am 44years of age and married with 3 lovely
Kids. It may interest you to hear that I am a man of
PEACE and don't want problem, I only hope we can
assist each other. If you don't want this business
offer kindly forget it, as I will not contact you
again.
I have packaged a financial transaction that will
benefit both of us, as the regional manager of the
Agricultural Development Bank it is my duty to send in
a financial report to my head office in the capital
city Accra at the end of each year. On the course of
the last year 2006 end of year report, I discovered
that my branch in which I am the manager made Two
million five hundred thousand dollars [2,500.000.00]
which my head office are not aware of and will never
be aware of. I have since place this fund on what we
call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly
connected to this
money, so this informed my contacting you for us to
work so that you can assist receive this money into
your bank account for us to SHARE.
While you will have 30% of the total fund. Note there
are practically no risk involved, it will be bank to
bank transfer, all I need from you is to
stand claim as the original depositor of this fund who
made the deposit with our branch so that my Head
office can order the transfer to your designated bank
account.
If you accept this offer to work with me, I will
appreciate it very much. As soon as I receive your
response I will details you on how we can achieve it
successfully.

Best regards,

Mr. Anthony Kwame,

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


Anti-fraud resources: