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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.Samuel Appiah ....( Quick Respond )" (may be fake)
Reply-To: <samuel7@gmx.com>
Date: Fri, 16 Sep 2011 01:50:16 +0100
Subject: Lets Partner............Fast Reply Needed..

Dear friend,

My name is Mr. Samuel Appiah, the Regional manager of a branch of Ghana Commercial Bank Accra Ghana.I am a Ghanaian married with two kids.I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it’s my duty to send financial reports to my head office in the capital city of Accra .

On the course of the last year 2006 end of the of the years report, I discovered that my branch in which I am the manager made Three Million Five Hundred and Fifty Thousand US Dollars (3,550.000.00)of which my head office is not aware of and will never be aware of it.I have since then PLACED this fund on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I intend to part with 20% of this fund to you while 80% shall be for me.I do need to assure you that there are practically no risks involved in this. It’s going to be a bank-to-bank transfer. All I need from you

is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response with your full details, your direct cell number, fax number, your banking details and your current residential address for further details and information. :

Note: The funds will be TT Transfer (Wire Transfer).
Please reply
With regards,
Mr. Samuel Appiah

Note ; Only reply if you are interested to partner with me as this may need financial Support from both part.

samuel7@gmx.com

samuelappiah7@gmail.com


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