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: daniel kwame <daniel_kwame.2@msn.com>
Reply-To: <danielkwame588@gmail.com>
Date: Sat, 13 Jun 2009 19:42:49 +0000
Subject: PLEASE YOUR URGENT ATTENTION



Dear Friend,
I got to know of you in search for a reputable and reliable person to assist me in this an urgent need requiring utmost trust and i do foresee the suprise this letter may bring to you as it comes from unknown person,But be rest assured as it comes with best of Intention.

And I repose my confidence and faith in meeting you for assistance.
Thus, May my humble intention to solict fpr your understanding and co-operation in this matter as it will be beneficial to all of us that involved.

My name is Mr Daniel Kwame Dohehiekpor,I am the regional manager of the Barclays Bank Plc Ghana,of Dakar branch in the western region manager of this proposal in good faith, I am 42 years old married with kids.

I packaged this financial trasaction that will benefit you and I ,as the regional manager of the Barclays Bank Plc .it is my duty to send in a financial report to my head office in the capital city accra at the end of each business Year.

On the course of the last year business report,I discovered that my branch in which I ma the manager made Three Million United State Dollars, ( $3,000,000 Usd )which my head office are not aware of and will never be aware of I have placed this funds on what we call SUNDRY/ESCROW ACCOUNT with no beneficiary.

As an officer of this bank I cannot be directly connected to this money,So my aim of contacting you is to assist me to receive this money in your bank account and get 20% of the total funds as commission.

There are practically no risk involved ,it will be a bank to bank transfer ,all I need from you is to stand as the Original depositor who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
If you accept to work with me I will appreciate it very much and you can reach me on my number +233275882476 as appeared on this letter for more details if you think that we can work together so that we can go over the details.

Please send your details belows:

1. Your full name..........
2. Country............
3. builders address...........
4. Occupation brief.............
5. Tel/fax numbers.............
6. Age..........
7. Sex..............
8. Your International passport/ Driver's License.......
9. Your bank details ............

And reply me at danielkwame588@gmail.com
Note :I shall send you my bank informations and the passport upon your request for proper Identification.

Thanks I waits your earliest response .
Mr Daniel Kwame Dohehiekpor



Anti-fraud resources: