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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: info.mailbag@gmail.com
Date: Wed, 23 May 2012 15:12:45 +0000
Subject: Its very important, kindly read this message.

From: Mr.John Brown
23 May 2012.



Attention:



I am Mr.John Brown,a bank manager here in Ghana West Africa. I believe
that you will be capable and trustworthy to handle this transaction
after getting your contact information. Also I hope we can assist each
other as we progress in this transaction.

I have packaged a financial transaction that will benefit both of us.
On the course of the 2011 end of the year’s report, I discovered that
my branch in which I am the manager made Thirteen Million Five
Hundred and Fifty Thousand United States Dollars (USD13,550.000.00) of
which my head Office is not aware of and will never be aware of. I
have since then PLACED this fund on a SUSPENSE ACCOUNT without a
beneficiary.

As a Manager in the bank, I cannot be directly connected to this money
thus I am compelled to request for your assistance to receive this
money into your bank account. I intend to part with 40% of this fund
to you as gratification while 60% shall be for me but I need your own
opinion on this. If you accept my offer you can contact me for more
details .

NOTE: There are practically no risk involve in this transaction. It
will be a bank-to-bank transfer and i have mapped out plans of
executing this transaction with full co-operation of our database
administrator (he is the only person aware of the money because there
is no way we can do the transaction without him). He will provide
enough information into our bank's database to give the transaction
the needed history/legitimacy as well as identifying you as the
depositor of the funds, if you accept to go along with me.

All I need from you is to stand as the original depositor of this fund
and provide an account where this money will be transferred into by
our head office, if you accept this offer, I will appreciate your
timely response as soon as you receive this mail.


With Regards,
Mr.John Brown.

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