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: "JamesYaw" (may be fake)
Reply-To: <jyaw65@yahoo.com>
Date: Wed, 31 Mar 2010 08:43:06 -0700
Subject: FROM JAMES YAW

Dear Friend,

Please before you proceed reading this mail,this is true and not one of those mails you see on the internet,i am about to retire and here in Africa service is not adequately rewarded i tell you the truth,hence do not blame me on this,i only need you to help me so that we can smile in future,I presume this mail will not be a surprise to you.I am an accountant in the mineral commission department of Ministry of Mines and Energy Ghana and also a member of contracts awarding committee of this ministry under Ghana government.

I got your full information from Chamber of Commerce and industry on foreign business relations here in Accra-Ghana.And i beleived you must be trustworthy and honest main looking at your profile.Some years ago, Ghana government asked this committee to awards contracts to foreign firms, which I and my colleague happed to be the head of this committee. With our good position, this contract was over invoiced and as a deal to be benefited by me and my colleague.

Now the contracts value has been paid off to the actual contractors that executed these jobs, all we want now is a trusted foreign partner like you that we shall front with his banking account number to Claim the over inflated sum.The said funds will be shared within us when it is confirmed into your provided Account in your country by the paying Bank.NOTE: I know there may junk mails flying here and there on the internet but certainly, this is not one. Please do not fail to understand that in spite of all that, opportunities of this kind still abound. If you have ever wished or prayed for something good to come your way, now I urge you to take this message seriously and with an open mind.So please give it a benefit of doubt,and with good faith and trust join me and I am assuring you now that you will never be disappointed.Now our questions are:Can you handle this project? Can I give you this trust?respond back to me.

Respectfully,
Mr.James Yaw
Mines and Energy Ghana.

Anti-fraud resources: