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: Kwesi George <kwesiigeorge@yahoo.com>
Reply-To: <kwessgeorge@yahoo.com>
Date: Fri, 05 Jul 2013 07:00:53 -0500
Subject: The Last Notification


Dear Friend.
I am particularly happy dealing with a person of your caliber who knows
what international business is all about.Thank you for your prompt
response towards the execution of this mutual business transaction. This
business is purely based on trust and is 100% risk free business and I
understand your willingness to assist me in actualizing this deal. As I
told you in my first email, all we need from you is a confirmation that
you can handle the amount in question, then all the details will be
given to you.

The funds are in a Bank Vault in Ghana, you can instruct the bank on
how and where you want the fund transferred into, the most important
thing is getting the fund out of the vault and changing the owner's name
to yours. I wish to let you know that this is a bank-to-bank transfer, I
also want you to know that the management of my bank must not know that
I'm involved in this transaction.

I contacted you so that we can work together with oneness and with your
full co-operation the fund will be released on your name. I'm a God
fearing person and, also I want you to be rest assured that I will not
indulge my self in any illicit activities. it would be highly
appreciated if you will maintain the absolute confidentiality of the
transaction. If you co-operate with us, you will be entitled to 25% of
the fund and also the option of managing the fund for us until we need
it.

FILL IN CORRECTLY YOUR INFORMATION AND SEND TO ME FOR IMMEDIATE
PROCEDURES OF THE TRANSACTION.
1. Your Full Name:.................................
2. Your Address: ..................................
3. Nationality:....................................
4. Telephone ....................And Mobile No:...........
5. Country of Residence:...........................
6. Occupation:.....................................
7. Marital Status:...................Age:.........

Once I get the response to this message I will prepare an application
for fund release which you will send to the Bank here in Ghana for the
release of the Fund to you as the legal beneficiary, further
clarification shall be made known to you on receipt of your positive
response towards above subject matter. I await your prompt response.
Thanks.
Kwesi George

Anti-fraud resources: