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: "Mr.Richard Agyeman." <wb_iiform20@att.net>
Reply-To: richardagyeman2010@yahoo.co.jp
Date: Thu, 9 Jun 2011 15:58:42 GMT
Subject: URGENT INFORMATION FROM RICHARD AGYEMAN

Good Day,

May I confide in you? If yes, please I do have reason for both of us to enshrine total trust and confidence in my quest for you to be my foreign benefactor.

Honestly I want you to keep a part payment of my 10% contract commission bill which amounts to $15,500,000 from a contract whose 100% claims had been paid accordingly remaining my 10% which the firms agreed to compensate me with; for shortlisting and approving their contract bidding.

The money is just for my gratification and presently in offshore account. But Can I trust you to receive and keep this money for me for mutual benefit and investment purposes in your country? Because of the code of conduct in my country, civil servants are precluded from operating foreign account.

This implies that my 10% amounting $7,500,000 will be paid by the paying firm to a foreign account overseas, which am trusting you as my faithful partner overseas, hoping that you will not betray the trust and confidence I imposed on you.

I will give you a reasonable compensation as your share if you will not betray me and will also tell you what to do to proceed on the project fast. Please treat this as utmost urgent and confidential. I wait your kind responds on this. This is 100 risk free and legitimate but unofficially because it is my personal gratification.Do get back to me via this Email: richardagyeman2010@yahoo.co.jp


Thank you.
Yours sincerely,
Mr.Richard Agyeman.



Anti-fraud resources: