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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: George Addo <shaw348@btinternet.com>
Reply-To: George Addo <fred_ofor041@yahoo.co.jp>
Date: Sun, 3 Nov 2013 20:37:20 +0000 (GMT)
Subject: Dear:




 
Dear:

Permit me to inform you of my desire of going into business relationship with you I got your contact and choose you by faith as a Christian
or Muslim,I must not hesitate to confide in you for this legal, truthful and Godly relationship, I am George Addo the only son of late Mr
and Mrs Benjamin Addo. I am 19 years old. My father was a very wealthy cocoa merchant in (Republic of Ghana),

My father was poisoned to death by his business associates on one of their outings on a business trip to England. My mother died when I was
a baby and since then my father took me so special. Before the death of my father in a private hospital here in GHANA he secretly called me
on his sick bed side and told me that he has the sum of Six million five hundred thousand United State Dollars. USD($6.500,000) left in
fixed / suspense account in a bank here in GHANA ,he used my name as his only son for the next of Kin in depositing of the fund.

My late father Instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for
investment purpose such as real estate management, hotel management or any other lucrative business venture, Dear, I am honorably seeking
for your assistance in the following ways: (1) To provide a bank account in which this money would be transferred to. (2) To serve as my
guardian and of this fund since I am only 19 years. (3) To make arrangement for me to come over to your country to further my education.

Note: I am willing to offer you 35% of the total sum as compensation for your effort/ input after the successful transfer of this fund to
your nominated bank account. please make sure that you write me very fast for more details.
looking forward to hear from you urgently.

Best regards.
George Addo.

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