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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: "MRS.JOSEPHINE ERIC" <koneguci@yahoo.cn>
Date: Sun, 11 Dec 2011 13:00:56 -0000
Subject: $2.500,,000.00 Draft Bank which I kept for your compensation







Chief security officer
Crystal Trust Financial Security Company.
First Light Kaneshie Accra Ghana
E-mail: jackman_ctfsc@trademafia.com


My Dear ,

I got your contact on Site during my on-line search for a reliable, trust
worthy and honest person to introduce this transfer Investment project
with.

My name is Mr. Jack Amani, On November 2005, One Mr Hussien Omar from Iraq
National, an Gold dealer. who runs Gold business in Ghana to Asia, whom i
was accounting officer made a numbered time Deposited a trunk box, valued
at USD$11,600,000.00 (Eleven Million, Six Hundred Thousand United States
dollars) for twelve calendar months in our company.

I am the Chief Security officer Crystal Trust financial Company, First
Light Kaneshie, Accra Ghana. I am a Ghanaian married with three kids.

I am glad to hear you are from such good country thanks, Upon Maturity, we
sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered that Mr.
Hussien Omar from Iraq, his wife and two children and wife's parents was
died with his family in a bomb blast in Iraq.

My investigation proved that he died with his supposed next- of- kin in
the bomb blast. The trunk box total sum, USD$11,600,000.00 is still in
our company and the demur rage is being rolled over with the principal
sum at the end of each year. No one will ever come forward to claim it.
Consequently, I shall present you to stand in as the next- of- kin to the
late Mr.Hussien Omar.

Consequently, upon acceptance of this proposal, I will give you detailed
information on how this deal would be carried out.

The money will be shared in the ratio: (60%) for me, (35%) for you, the
remaining (5%) will be kept to recover any expenses made during the
process of the transfer into your account which include both our telephone
bills. I guarantee that this will be executed under legitimate arrangement
that will protect you from any breach of the law as I will use my position
as the chief security of OPERATIONS' officer to secure approvals and
guarantee the successful execution of this transaction.

I want you to handle everything for me. I have the trust in you and I know
that you will not disappoint me; I don't need to know you for many years
to trust you. If you have an idea of what should be done to bring the
money out of Africa, please tell me I need you, you're seriously and I
have the impression that you are a nice gentle person.

Please be informed that your utmost confidentiality is required. On your
reply include your

(1) Private telephone online number.......
(2)Your full address......
(3)Your full names.....
(4)You're E-mail........

Awaiting your urgent reply through my private
E-mail: jackman_ctfsc@trademafia.com

Best regards,
Mr . Jackson Amani.


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