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 PETER N. ATA" <atapeter208@yahoo.cn>
Reply-To: <atanpeter207@yahoo.cn>
Date: Wed, 5 Oct 2011 09:38:40 -0500
Subject: Mail From Mr Peter N Ata ,PLEASE REPLY

Good day friend!
Mail From Mr Peter N Ata.
My name is Mr. Peter N  Ata. I am a banker here in Ghana. I got your contact from the Ministry of Foreign Affairs and The Ministry of International Trade and Industry. I need your help to transfer U.S. $ 10,500,000.00 dollars.I feel quite safe and satisfy dealing with you in this Mutual Beneficial transaction. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured Medium of communication.
The money is part of the profits from our bank last year (ie 2010). I have Already Submitted annual report for last year to my bank head quarters in Accra - Ghana, and They did not notice the excess profits. I deposited the U.S. $ 10,500,000.00 dollars in an escrow account without a beneficiary (anonymous), to Avoid any trace.
I can not be directly connected to this money because I still work with the bank. So, I need your help to transfer this money to your country for and investment. I offer you 40% of this money as my foreign partner and 60% would be for me or better still I am willing to go into partnership investment with you, with your wealth of experience. There Is no risk Involved because it will be a bank-to-bank transfer. All I need from you is to stand as my foreign partner and the owner of the money to enable you to present foreign bank account where the money will be Transferred to.
If you accept this Proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.
Sincerely,
Mr Peter N  Ata




The information contained in this electronic transmission (email) is confidential information and may be subject to attorney/client privilege. It is intended only for the use of the individual or entity named above. ANY DISTRIBUTION OR COPYING OF THIS MESSAGE IS PROHIBITED, except by the intended recipient. Attempts to intercept this message are in violation of 18 U.S.C.2511(1) of the Electronic Communications Privacy Act (ECPA), which subjects the interceptor to fines, imprisonment and/or civil damages.

Zuffa, LLC | P.O. Box 26959 | Las Vegas, NV 89126

Anti-fraud resources: