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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "SAMSON" (may be fake)
Reply-To: <samssonkwesi@aol.com>
Date: Wed, 20 Oct 2010 09:54:13 +0100
Subject: Re: My Reply To Your Mail

?????,

???????????????????,?????

?,??????????????????,???????,?????

????????????,???????

?????????$ 9,000.000???????????,?????,??????

???????????2008?????(??9,000,000.00)?????,?????????',??????????,

???????????,??????????????,???????????????????70%??????????????30%?

?????????,????

????

???????


Dear partner,

My name is Dr. Samson Kwesi Cooper a bank branch manager here in Ghana.

After several official investigations of the secretariat of foreign trade of our Chambers of Commerce and Industry, I decided to contact directly for assistance.

I am interested in transferring to your country through your assistance.

I am in Ghana today and I have the sum of $ 9,000.000 would be transferred to your account and invested in your country if possible.

I made this money (U.S. $ 9,000,000.00) out of my office windfall profits for the 2008 fiscal year. I choose you because I cannot be directly involved' as I am still working at the bank,

I hope you can understand my situation and help me receive and invest this money properly as this is my only hope. You earn 30% of the total fund as commission for the sympathy of cooperation while 70% will be for me.

If you accept this offer, pls reply fast

With regards

Cooper Kwesi Samson.




Anti-fraud resources: