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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Agric Bank Ghana Ltd" (may be fake)
Date: Thu, 11 Mar 2010 01:11:58 -0000
Subject: FROM ADB OFFICE, READ AND REPLY


>From Agricultural Development Bank
P.O.BOX 6789, Ghana

Homepage http://www.agribankghana.com

Tell: 233 279 489 590, Tell: 233 242 121 028
Tell/Fax: 233 279 489 540.
Date: 8th March 2010.

Dear Sir,
My Name is Collins Mills, a Senior Staff and Regional Branch Bank Manager here in our Bank (A.D.B) Agricultural Development Bank Ghana. I got your information during my searcher on your Country Chambers of Commerce. I am married with kids. It may interest you to hear that I am a man of Peace. I only hope we can assist each other.

I have packaged a Financial Transaction that will benefit both of us, as the Regional Bank Manager, 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 2009 end of year report, I discovered that my Branch in which I am the Manager made ($4,500,000.00) Four Million Five Hundred Thousand United State Dollars which my Head Office, are not aware. Then I decided to place the Funds on what we call Suspense Account without any Beneficiary. As an Officer of the Bank I can not be directly connected to this Money, hence I contacting you to stand in as the Beneficiary to assist me to receive this Money from my Bank to your Bank Account. I am willing to give you 30% of the Total sum of the Money after the Transfer is done.

Note there are practically no Risk involved, it will be Bank to Bank Transfer, and All I need from you is your Honest and Assistance to help me Claim this Funds as the Original Depositor with my Bank so that the Transfer will be made to your designated Bank Account. If this is accepted by you, I will appreciate it very much as soon as I received your response.

To indicate your interest, please kindly get back to me through email or call on the above numbers.

Hope to hear from you.

Best Regards,
Collins Mills
(Manager)

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