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: Andrew Kwame <andrew07kwa@yahoo.co.th>
Reply-To: andrewkwame011@live.com
Date: Tue, 17 Mar 2009 19:51:58 +0700 (ICT)
Subject: Yours faithfully, Mr Andrew


Dear Friend,

I apologize if the contents in this mail are contrary to you, which I feel may be of great disturbance to your personal life. I pray God that this message reaches you in wonderful spirit as I am making this contact with you based on trust and confidence irrespective of the fact that we have not met before.

I believe contacting you is not an ordinary coincidence because God can use any body known or unknown to accomplish great things which he has ordained. My name is Mr Andrew Kwame , I am the regional Auditor of Sekondi Takoradi Barclays Bank Of Ghana Ltd.

I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction with. I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize this project.

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 last year end of year report, I discovered that my branch in which I am the manager made an excess profit of Five million Five hundred united states dollars [US$5.5, 000,000.00] which my head office are not aware of and will never be aware of.

I have since placed 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, this is why I'm contacting you for us to work so that you can assist and receive this money into your bank account. I will offer you 30% of the total amount for your assistance.

Note that there are practically no risks involved in this transaction, 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 Takoradi branch so that my Head office can order the transfer to your designated bank account.

Do not make undue the advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.

Kindly furnish me your Full name and your address also your contact number, So that I will prepare all relevant documents with the assistance of our family lawyer to effect the release of the fund to you.

Yours faithfully,
Mr Andrew Kwame.




---------------------------------
᪷ä´é·Ø¡·ÕèäÁèÇèҨкÅçÍ¡ËÃ×Íã¹Ë¹éÒàÇçº
ÊÃéÒ§ä´é§èÒÂÊØ´´éÇÂÇÔ«ÒÃì´ÊÃéÒ§Pingbox


---------------------------------
áÊ´§Ê¶Ò¹Ð´éÇÂÍÔâÁµÔ¤Í¹
ÁÒÅͧYahoo! Messenger ãËÁèÅèÒÊØ´

---------------------------------
᪷ä´é·Ø¡·ÕèäÁèÇèҨкÅçÍ¡ËÃ×Íã¹Ë¹éÒàÇçº
ÊÃéÒ§ä´é§èÒÂÊØ´´éÇÂÇÔ«ÒÃì´ÊÃéÒ§Pingbox

Anti-fraud resources: