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: "Prof. Sn Woode" <swoode6@gmail.com>
Date: Tue, 9 Sep 2008 09:48:51 +0300
Subject: DEAR FRIEND


CONTRACT #: MAV/ACPC/FGN/MIN/009,
Swift Code: SCB/AGH/IRD,
A/C #329/606/101244/169/678
FOREIGN REMITTANCE DEPARTMENT
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/08

From the office of Prof. Sn Woode
Executive Director ,
Standard Chartered Bank (SCB)
Accra Ghana .

Re: Us$15Million 48hours Transfer immediately

Dear Friend.

I am Prof. Sn Woode the Executive Director of Standard Chartered Bank (SCB),
since my assumption of office, I have been able to offset most Overdue
Contract sums (USD$15M) owed by the Government of Ghana to Foreign
contractors in the past years.
In the process of these payments I discovered through investigation that my
predecessor was about to move the above-mentioned sum, but was unable to
conclude the transaction before he was removed out of office. I kept this
within myself and I requested for the bank code change, this was done
successfully for my predecesor not to have access to the bank information.
The fund originated from the balance of over-invoiced sum and Inflated
government contracts of which the principal sum had been paid to foreign
contactors that executed their contract some years ago.

This fund is now floating in a suspense account of our bank and will be
moved by Certified Bank Draft within 48hours in another way bank transfer of
perfection of your account coordinates. I have concluded all necessary
Arrangements to move this fund out, contacting you on this issue became
imperative to owing to the fact that the transfer cannot be effected without
a second party involved.
Therefore, what is required from you is trust and honesty, no further
documentation, Just to change the ownership to your name. I will forward an
account where my share will be further transferred to, when the money
reaches your bank. At the moment I can only give information that are
reasonably able to assist the transaction without jeopardizing my personnal
work or this transaction.

You can email now with your details to indicate your wiliness
Thanks in advance for a mutual and fruitful business proposal.
1 Your Full Names
2, Your Cell telephone Number
3, Profession
4, Age/Sex
5, Marital Status
6, Mailing Address
Regards,
Prof. Sn Woode
Executive Director,
Standard Chartered Bank (SCB)
NOTE : YOU CAN REACH ME ON MY ALTERNATIVE E-MAIL
ADRESS ; prof.snwoode60@yahoo.com

Anti-fraud resources: