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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: John Eko <cdlida2002@yahoo.com.cn>
Reply-To: john.eko2@gmail.com
Date: Mon, 29 Oct 2012 23:30:53 +0800 (CST)
Subject: Message From John To You.


FROM: JOHN EKO.















CHIEF
AUDITOR MINISTRY OF FINANCE ECONOMICS















COTONOU-BENIN REPUBLIC.















 


















Dear Sir,















 















Forgive my
indignation if this message comes to you as a surprise and if it might
offend you without your prior consent and writing through this channel.















 















I am JOHN
EKO CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC.
I got your information when I was searching for a reliable, honest and
trustworthy person to entrust this business with.I was simply inspired
and motivated to pick your contact from the many names and lists in the
website.















 















I wish to transfer the sum of
$14,300,000.00 USD (Fourteen
Million Three Hundred Thousand United States Dollars only.into your
personal or company`s bank account.















 















This fund was a residue of the over
invoiced
Industrial Contract bills awarded by MINISTRY OF FINANCE ECONOMICS
COTONOU-BENIN REPUBLIC to some foreign firms.















 















This DEAL
was deliberately hatched out and carefully protected with all the
attendant lope holes sealed off.As the chief auditor,I have the
cooperation and mandate of the Financial Director and the Secretary. It
was my consensus to seek the assistance of a willing foreigner to
provide us with the facilities to transfer this money out of West
Africa.This is borne out of our believe in the non-stable and porous
political nature of this sub-region.















 















The original contractors have
been duly paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest
(Central Bank of the West African States)This balance is suspended in
the escrow accounts awaiting claims by any foreign company of our
choice.I intend to pay
out  this fund now as the organization is winding up its activities.















 















Based on
the laws and ethics of employment,we as civil servants working under
this organization, are not allowed to operate a foreign account.This is
the more reason why we needed your assistance to provide an account that
can sustain this fund for safe keeping and our future investment with
your comprehensive advise,assistance and partnership in your country.















 















I have
however agreed,as the account owner in this deal to allow you 40% of the
entire sum as compensation,why 55% will be held on trust for me while
5% will be used to defray any incidental charges and cost if any.















 















Upon the
receipt of your information, the certificate of job completion of one of
the contracts will be issued in your for the transferring of the fund
to your nominated account without delay.















 















As with the case of all
organized (sensitive)and conspired DEALS, we solicit for your unreserved
confidentiality and utmost secret in this business.















 















We hope to
retire peacefully and lead a honorable business life afterward.















 















There are
no risks involved.















 















REPLY ASAP.















 


















With regards.















MR JOHN EKO.




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