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joewein.de LLC
fighting spam and scams on the Internet
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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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr john mensah" (may be fake)
Reply-To: <johnmensah83@yahoo.com>
Date: Thu, 3 Feb 2011 11:27:45 -0800
Subject: Good Day
Good Day,
Pardon me for not having the pleasure of knowing your mindset before making you
this offer as it is utterly confidential and genuine by virtue of its nature. I
write to solicit your assistance in a funds transfer deal involving US$3.5M.
This fund has been stashed out of the excess profit made two years ago by my
branch office the International Commercial Bank which I am the manager. I have
already submitted an approved end of the year report for the year 2008 to my
head office here in Accra-Ghana and they will never know of this excess. I have
since then, placed this amount in a Non-Investment Account without a beneficiary.
Upon your response, I will configure your name on our database as holder of the
Non-Investment Account. I will then guide you on how to apply to my head office
for the Account Closure/ bank-to-bank remittance of the funds to your designated
bank account.
If you concur with this proposal, I intend for you to retain 30% of the funds
while 70% shall be for me.
Regards,
John Mensah
+233247935485
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Anti-fraud resources:
