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.Oladele Akinyemi" <xx.cole1@hotmail.com>
Reply-To: oladeleakinyemi1@hotmail.com
Date: Tue, 28 Jun 2011 06:01:36 +0200
Subject: I SEEK YOUR CONSENT

From: Mr. Oladele Akinyemi
Manager, Diamond Bank Plc.

My name is Mr. Oladele Akinyemi; I am the regional Manager, Diamond Bank Plc.Lagos,Nigeria .I am 50years of age and married with 3 lovely kids.

It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the Diamond Bank Plc, it is my duty to send in a financial report to my head office in the Lagos at the end of each year.

On the course of the last year 2010 end of year report, I discovered that my branch in which I am the manager made Five million seven hundred & fifty thousand US Dollars[$5, 750,000.00] which my head office are not aware of and will never be aware of it. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 30% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will detail you on how we can achieve it Successfully.

I await for your response.

Sincerely Yours,
Mr. Oladele Akinyemi




Anti-fraud resources: