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: "Razak Mustapha .K." (may be fake)
Reply-To: <razak_mustapha@sify.com>
Date: Fri, 29 Jun 2012 18:47:30 -0400
Subject: URGENT REPLY AND CORPORATION NEEDED ASAP !

Dear Sir,

Greetings and peace from Allah.

I am Hon.Razak Mustapha, a former top government official in Ghana.
I have a serious issue that I want to share with you, and I will need
your help. As a former top government official conspiracy was set against
my political career, recently I have serious problems with Mr. President
because of an allegation of missing of public funds during my
administration in the office as finance minister.

My properties and bank accounts in Ghana and outside Ghana have been
frozen by Mr. President and I have been charged to court. I don’t know if
i will be jailed if found convicted, because in my country, the judiciary
is very corrupt, so justice is perverted and as such, one should expect the
worst violation of human right and justice.

But my lawyers are doing their best so that I don’t get sentenced to Jail.
Please i need your help to keep an amount of 35 million dollars that is
presently in a financial institution in Europe and Ghana which nobody knows
about.

If you accept to invest and keep this money, you can take 5 million dollars
for yourself. This is better for me, rather than allowing the corrupt
president to find out and take all the fund. I am happy because the funds
does not have any trace because all original documents were not found in my
residence in Ghana. This money will be released to you within 3 working days.

Please if interested, confirm the details below for discussion:
Name:
Telephone numbers:
Home/office address:

Regards,
Hon.Razak K. Mustapha

Anti-fraud resources: