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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: "Mrs.Inga-Britt AHLENIUS." <r---7@att.net>
Reply-To: mrs.ingabritthleniunsa2010@gmail.com
Date: Tue, 1 Feb 2011 13:57:35 -0800 (PST)
Subject: YOUR URGENT RESPONSE IS NEEDED TO THIS EFFECT







UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal
Audit,Monitoring,Consulting And Investigations
Division.
London-UK/Accra-Ghana.
From: Mrs.Inga-Britt AHLENIUS.
 
 
COMPENSATION FUNDS,
 
 
This is to inform you that we have just concluded Investigative visits to
West African countries of Nigeria,Ghana,Senegal,Benin,Togo,and
the Gambia from London,after series of complains from the FBI and other
Security agencies from Asia, Europe, Oceania,South America and the United States of America
respectively, against the Government of these countries and the British
Government for the rate of scam activities going on in these nations,with a view
to putting a STOP to this and also compensations for victims.
Agreement has been reached with Presidents of these countries  for
immediate compensation to victims of Internet SCAMS World wide.However,it is
noted many attempt has been made to reach you on this matter  but you have not
been responding.It is therefore our sincere wish that this message gets across
to you in time for the Transfer Scheduled date.
 
 
Further to the directives of the UNO
Secretary General Mr.Ban Ki-Moon, collaborative effort is on-going with
the Government of these nations,and a resolution to  waive away all your
clearance fees/Charges ,and authorize the Government these countries, to effect
the payment of a Compensatory amount of $10M as approved by the British,US
Government and the UNO into your account without any delay.
 
 
As a matter of fact, you are required to Deal and Communicate only with
MR.KOFFI SANKOH, DIRECTOR INTERNATIONAL REMITTANCE BARCLAYS BANK GHANA, in collaboration with the
monitory team from the WORLD BANK ,our official supervisory remitting bank.This
is endorsed by the Committee On Foreign Payment Matters in United Nation towards
ensuring you receive your COMPENSATION funds valued at $10 M Only. So contact:
MR MR.KOFFI SANKOH, VIA his contact details below stated.Provide also the
following information.
 

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
BANK ADDRESS:
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
 

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH HFC BANK GHANA IS(1969),YOU ARE
ADVICED TO SEND YOUR FULL BANKING INFORMATION TO  BARCLAYS  BANK  GHANA, INTERNATIONAL REMITTANCE
DIRECTOR HEADED BY MR.KOFFI SANKOH,AND  ENSURE YOU SPEAK WITH HIM, REQUESTING TO
RECEIVE YOUR COMPENSATION.
OFFICER:MR.KOFFI SANKOH,.
POSITION:DIRECTOR,INTL,REMITTANCE BARCLAYS BANK GHANA.
TELEPHONE OFFICE/BANK:+233 268614432
FAX NUMBER:+233 268614432 EST.111
EMAIL: ksankoh@qip.ru
 
 
It is important to note that most of the Nations visited,the Government
officials has concluded plans to Divert your money into other accounts to be
shared by them when the transaction was concluded and we are happy to have been
there to save the funds of many victims.This window closes on the 28th
February,2011 after which further complains will not be entertained .
 

Sincerely yours,
 

Mrs.Inga-Britt  AHLENIUS.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal
Audit,Monitoring,Consulting And Investigations
Division.
London-UK


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