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: emmanuel peter <emmanuelpeter001@gmail.com>
Date: Mon, 7 Nov 2011 10:22:50 +0000
Subject: WE ARE RICH GOLD GHANA LTD

*Dear Sir,

WE ARE RICH GOLD GHANA LTD, we are gold seller, our company have Gold Dust
available to sell out to serious buyers, at present we have 250 kilos
available, after this first shipment then we can come to agreement to supply
you 65 kilos monthly, it is $45,500 per kilo, 22 carat,95.9% purity, lets
know your interest to forward our F.C.O to proceed immediately.

THE BELLOW LIST ARE OUR PRODUCT INFO
GOLD DUST BARS
QUANTITY-250KG
QUALITY-22 CARATS
PURITY96%+
ORIGIN GHANA
PRICE: $45,500 per kilo Packaging in metal boxes(negotiable)
PETER EMMANUEL & ASSOCIATES COMPANY.
REPRESENTATIVES OF GOLD COAST COMPANY LTD
P. O BOX 602 ACHIMOTA ACCRA, GHANA.
PHONE 00233 0278978229
ALTERNATIVE CONTACT emmanuelpeter003@gmail.com
PETER EMMANUEL
BEST REGARDS,*

Anti-fraud resources: