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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: "Finance & Economic Affairs .Ghana" <hghjnn9@att.net>
Reply-To: <economicaffairsfinance@yahoo.com>
Date: Sun, 14 Nov 2010 04:19:12 +1100
Subject: HELLO, URGENT REPLY

Dear Friend


After my official enquiry from the foreign trade office of the chambers of commerce & industry here, I decided to contact you but I did not disclose the intention to anyone

else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making

a business investment and transfer of US$20,000,000.00 (Twenty million) to your country within the next few days.


Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Finance & Economic Affairs) in Accra. I am currently in

need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable

business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email below for

more details and include your private telephone number in your response which I will highly appreciate.


This fund accrued legitimately to us as commission from foreign contracts, through our private connections. The fund is presently waiting to be remitted from the bank here

in Ghana to any overseas beneficiary confirmed by us as associate/receiver. By virtue of my position as a civil servant in my country, I cannot acquire this money in my name.

Because as a high placed civil servant, I am not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is

not safe for me to keep the money here due to unstable political environment. I have been mandated to look for an overseas silent partner who could work with me to

facilitate transfer of this fund for our mutual benefit, hence the reason for this email.

My proposal is that after you receive the funds, it would be shared as follows: (1) 30% to you as commission for your co-operation and assistance in facilitating the transfer,

while the remaining 70% belongs to me .

Kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, give me your response

immediately by returning this mail through my email address.


Yours Faithfully,

Mr. Adam Kufur.
Finance & Economic Affairs .Ghana

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