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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: "Apia Mesah" (may be fake)
Reply-To: <mapia@kimo.com>
Date: Mon, 22 Oct 2012 07:44:07 +0100
Subject: Message

Dear Friend,
 
I am Mesah Apia; I work as the Fund Executive Manager of Stanbic Bank Ghana. I have an investor under my portfolio with a closing balance of $12,600,000.00 as his first initial balance.
 
This investor died four years ago leaving no WILL or AUTHORIZATION for re-transfer of his investment and its proceeds to the INHERITOR. I have personally carried out an investigation that took me 12 months to finalize and i was made to understand that the family or relative of the investor knows nothing about his investment with Stanbic Bank and none have any record of all his deposits and investment with us, thereby creating an avenue for claiming of the fund with its accrued interest on presentation of a trustworthy person that can stand as the INHERITOR.
 
If you are interested, i will present you as the INHERITOR with proper documentation that will qualify you to have the funds claimed and on doing this; my bank will not question the release of the funds to you as i will make sure that we comply with the banking laws and ethics of claiming the investment in our establishment.
 
The sharing ration patterns will be 60% to 40%. Please contact me for further information if interested.
I look forward to your response.
Sincerely,
Mesah Apia

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