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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: "Mr. Onyango Norbert Ohato" <officialnoticegh1@att.net>
Reply-To: onohato2@aol.com
Date: Tue, 23 Aug 2011 13:26:26 -0000
Subject: Kindly consider this deal and get back to me via officialnoticegh@w.cn

ATTENTION:

Kindly consider this deal and get back to me via officialnoticegh@w.cn

Good day, I am Mr. Onyango Norbert Ohato, the Director Bills & Exchange
with a Bank here in Accra Ghana. I personally discovered a dormant account
with a total sum of US$49,000,000.00 (FOUR NINE MILLION UNITED STATE
DOLLARS) during our Bank Account Auditing.

The owner of this dormant account died on 5th December 2005. Since the
death of the deceased, nobody has operated in this account till date.
Moreover, this account has NO BENEFICIARY attached to it. Definitely, this
fund will be confiscated by our BANKING CODE OF ETHICS if it remains
dormant for a period of (6) year without any claims. In this regard, I
earnestly need your full cooperation in transferring this dormant fund out
of our bank to avoid confiscating this fund. I will split the transfer
into two 2 stages for easy and smooth transfer.

First, I will transfer US$19,000,000.00 to any valid foreign account you
will nominate, upon a successful transfer without any disappointment from
your side, I will then fly to meet you in your home destination for
sharing, and thereafter we jointly transfer the remaining balance of
$30,000,000.00 for magnitude investments.

If you are willing to cooperate in this project, I will give you details
immediately as soon as I hear from you with the following information in
order to proceed.

1) Full Name: …………………..
2) Age: ………………………
3) Marital Status: …………………
4) Cell Phone/Fax Number: ……………
5) Your Country: ……………………..
6) Occupation: …………….
7) Sex: …………………
8) Your Company: ………………

Please note that you are required to keep very confidential.

Yours truly,

Mr. Onyango Norbert Ohato
Director Bills & Exchange
Email: officialnoticegh@w.cn


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