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: "Dr. Ebenezer Adrah" (may be fake)
Date: Wed, 29 Feb 2012 03:09:22 -0000
Subject: INVESTMENT OFFER IN A SECURE AND STEADY ECONOMY.

Hello Dear,

I have a genuine and urgent need for the investment of a significant sum in a secure and steady economy around the globe. The investment aims at tourism and real estate primarily, but will strongly consider any other business area or offer that can guarantee outstanding fiscal yields.

My name is Dr. Ebenezer Adrah the Branch Manager International Commercial Bank LTD Accra Ghana, I am writing to solicit your assistance in the transfer of US$11,850.000.00. This fund is the excess of what my branch in which I am the Manger made as profit during the last year's audition. I have already submitted an approved end of the year report for the year 2011 to my Head Office and they will never know of this excess. I have since then, placed this amount of US$11,850.000.00 in a Non-Investment Account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. All I need from you is to stand as the original depositor of this fund. This is a very straightforward business transaction without any hitches at all. I want to use the money to secure the future of my family as I am due for retirement in a few years time. I presume the sharing percentage will not be a problem for us.

I cleave on your indulgence to reassure you that this transaction is 100% risk free and will be executed under legitimate arrangement that will immune you and me from any breach of law both here and in your country until this fund are finally transfer into any of your nominated bank account.

Let your reaction reach me via telephone or my private email soonest, if you have the potentials to collect, invest and control large amounts effectively.

Yours faithfully,

Dr. Ebenezer Adrah
INTERNATIONAL COMMERCIAL BANK LTD
GHANA.
+233-268-875-854

Anti-fraud resources: