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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: "Mr Kwame Johnson" <kwame_johnson@sify.com>
Date: Tue, 16 Oct 2012 12:28:19 +0300 (EEST)
Subject: VERY URGENT TRANSFER NOTICE

VERY URGENT TRANSFER NOTICE
FROM: Mr Kwame Johnson
Manager International Commercial Bank.
Kaneshie Branch, Accra-Ghana.
West Africa.
TELEGRAM: FBNFOREX



Dear Sir/Madam,

I am Mr Kwame Johnson
Director Allocation Department from the (International Commercial Bank )
Kaneshie Branch.My office monitors and controls the affairs of all banks
and Financial institutions in Ghana concerned with foreign claim payments.
I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line
with foreign claim settlements I have before me list of funds, which could
not be transferred to some

nominated accounts as these accounts have been identified either as ghost
accounts,unclaimed deposits or over-invoiced sum. 0n this note, I wish to
have a deal with you as regards to an unpaid fund. I have a file before me
and the data's are correct and un-tampered. As it is my duty to recommend
the transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to write
you based on the instructions I received two days ago from the Foreign
Debts reconciliation dept to submit the List of payment reports /
expenditures and audited reports of revenues. Among several others, I have
decided to remit your claim sum following my idea that we can have a
deal/agreement and I am going to do this legally.


My conditions:


1. The sum of USU$5.5M only will be transfer into your account after the
processing of all relevant legal documents with your name as the bonfide
beneficary,the transfer will be made by Draft or telegraphic Transfer
(T/T), conformable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.

4. Note that after the successful completion of this transaction,you and I
will have a fair

share of the fund in the ratio of 50:50.
If you AGREE with my conditions, l advise you on what to do immediately
and the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate.



1. Your Full Name

2. Current Address

3. Direct Phone/Fax Number

4 Occupations

5. Age

6. International Passport


I hope you don't reject this offer and have this funds transferred.
Waiting for your reply soon.reply to my altanate email
address(kwame_johnson@sify.com)

Yours faithfully.
Mr Kwame Johnson

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