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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: "b.addo2@terra.es" <b.addo2@terra.es>
Date: Thu, 17 Apr 2008 10:22:00 +0200 (MEST)
Subject: Best Regards,


Best Regards,

My name is Mr. Benjamin Addo, I am the Branch Manager of the International Commercial Bank Tema Branch, Accra-Ghana, I got your information during my search through the Internet. I am 47years 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 problems, 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 Branch Manager of the International Commercial Bank, Tema Branch, 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.

In the course of the last year 2007 end of the year report, I discovered that my branch in which I am the Manager made excess profit of Three Million Five Hundred Thousand Dollars [US$3,500,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ESCROW CALL ACCOUNT (SUNDRY ESCROW CALL ACCOUNT is a special type of bank account where funds without a beneficiary are deposited for a specified period of time before the fund is confiscated by the bank management).

As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.

While you will have 45% of the total fund, and you keep 55% for me in your bank account till I join you in your country for the sharing/investment of my own share of the fund, I will appreciate it very much.

As soon as I receive your response I will give more details on how we can achieve it successfully.

Regards,
Mr. Benjamin Addo.
Mobile: +233248358979.






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