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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: "ALIYU MUSA" <aliyumusa04@gmail.com>
Reply-To: mgr.aliyumusa@yahoo.com
Date: Fri, 14 Sep 2012 15:46:36 +0300 (EAT)
Subject: From;Mr.Aliyu Musa Reply




Request For Assistance:

Dear Friend,

My name is Aliyu Musa I am the Manager of Standard Chartered bank of Ghana
Tarkwa branch in the western region of Ghana. I got your information when
i was searching for an oversea partner among other names. I write you this
proposal in good faith; I am 51 years old married with three lovely kids.

I have packaged a financial transaction that will benefit you and I, as
the regional manager of the Standard Chartered bank it is my duty to send
in a financial report to my head office in the capital city Accra at the
end of each business year. On the course of the last year 2011 business
report, I discovered that my branch in which I am the manager made seven
million five hundred united state dollars (7.500m)usd which my head office
are not aware of and will never be aware of. I have placed this funds on
what we call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money,
so my aim of contacting you is to assist me receive this money in your
bank account and get 40% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank
transfer, and all I need from you is to stand claim as the original
depositor of these funds who made the deposit with my branch so that my
head office can order he transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. Call me with
my private numbers above or email me with the above email address so that
we can go over the details and i will give you my full
information's.Remember there is no risk involved i promise.Please reply
back to my private email {mgr.aliyumusa@yahoo.com}

Thank you in advance and May God bless you and your family.

Yours truly
Mr.Musa Aliyu.

Anti-fraud resources: