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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MR. RICHARD BONSU" (may be fake)
Reply-To: <richardbonsu648@yahoo.com.ph>
Date: Wed, 16 May 2012 02:22:06 +0430
Subject: THIS MESSAGE IS FOR YOU!!!

Hello Dear,

Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction. My name is Mr.Richard Bonsu. I am the present branch Manager of International Commercial Bank(I.C.B) Ghana West Africa.I write to solicit for your partnership in claiming of $6.3 million United States dollars (usd) from an account at our Head Office . The aforementioned fund ($6,300,000.00) usd is my share percentage from a Gold Mining project that i helped financed, influentially.
Furthermore, as a Manager in the bank, I am not allowed to be part of such a deal, because it’s against my bank's professional practice policy. So I am compelled to ask that you stand on my behalf and receive this fund into any account that is solely controlled by you.This amount ($6,300,000.00) will be transferred to you,if you are ready to work with me in partnership and ready to safeguard the money till I come to your country for the sharing.

I will compensate you with 30% of the total amount involved as gratification for being my partner in the transfer.

It is 100% risk free. Your early response will be very highly appreciated.
Thanks and best regards,
Mr.Richard Bonsu.

N/B:If you are willing and interested to work with me, forward in your response the following information's to my private e-mail address:
:( richard_bonsu@rediffmail.com)
FULL NAMES:...................
RESIDENTIAL ADDRESS.............OCCUPATION:.................
PHONE:.................COUNTRY:.....................
COMPANY:.............(IF ANY)EMAIL......................

Anti-fraud resources: