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: mr nicholas okoe <mr_nicholas_okoe86@yahoo.com>
Reply-To: mr.nicholasokoe@googlemail.com
Date: Tue, 11 May 2010 08:55:13 -0700 (PDT)
Subject: From the Desk of MR NICHOLAS OKOE SAI.


>From the Desk of MR NICHOLAS OKOE  SAI.
DEPUTY DIVISIONAL HEAD
BANK OF GHANA.

Attn ...Please,

I am very glad I have found you, how is your family today I would like you to listen to what I have to say to you I am MR NICHOLAS OKOE  SAI, the personal accountant to ENGR EVANS ,
, a national of your country,possibly could be your brother, who used to work with ASHANTI GOLDFIELDS CO. LTD GHANA. late ENGR EVANS,who died along with his entire family on 31 july 2006 in a plane crash.The fund for transfer is of clean origin.You can confirm the genuiness of the deceased death by clicking on this web site.http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Unfortunately, ENGR EVANS,and his family lost their lives. Since then I have made several enquiries to your embassy here in GHANA to locate any of ENGR EVANS extended relatives. This has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by ENGR EVANS before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged.

Particularly, the BANK OF GHANA where the deceased had an account valued at about Twenty Seven Million United States Dollars (US$27,000,000:00). The management has issued me a notice to provide the next of kin or have the account frozen within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 1 year now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $27,000,000:00 can be paid to you and then you and me can share the money. 60% to me and 30% to you and 10% for expenses for both parties .

I have all the necessary legal documents that can be used to back up any claim we may make. And this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Note that you are to furnish me with the requested information\'s bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

Awaiting your urgent response
MR NICHOLAS OKOE  SAI..
 



Anti-fraud resources: