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: john booh <john.1booh@gmail.com>
Date: Mon, 4 Nov 2013 15:05:17 +0100
Subject: INFORMATION

HELLO,

My name is Mr. Charles David the chairman Public Procurement Board
Republic of Ghana In west Africa. I have been motivated to contact you
on a vita issue which I see as very important in your country through
you. We have decided to establish contact with you for project
assistance as soon as I am able to conclude with you and handover the
necessary information for this investment project which the fund is
meant for, and the funds is already with a financial firm.

There are two basic things I would want like you to assist me with:-
(1) Helping by making company registration with your name and mine in
your country after the collection of this fund from the financial firm
where it was deposited. This is because of my inability to travel out
of the country now, because I am presently taking one of the important
positions in government at the moment which I will explain better to
you upon the receipt of your acceptance.

(2) Helping me to carry out feasibility study on areas/choice of
investment of your dream. I will be retire soon as the chairman
contract public
Procurement board and I was the last personal financial adviser to the
committee before this present position now and I have intention of
carrying out further investment programmers in your country for
various reasons; however, the reason why I contacted you is because we
are not allowed to operate any foreign account transaction or
international investment while in service.

More so, our work is to bid, approve and re-view contract project to
government and the only way we can benefit from this is over quotation
Of contract price with the assistant of most contractors who agreed on
our terms, so I have to be truthful to you and assured YOU about the
sources of this fund. Finally, if you are interested to assist with
this proposal, Kindly forward you're FULL NAME, ADDRESS, and PHONE/FAX
NUMBER for further
Communication and I will give you details for the collection of this
fund. Also, for your assistant in receiving this funds ($5.8 US
DOLLARS ONLY) you will take out 30% as your Commission and leave the
remaining balance of 70% for me.

Waiting for your response and also ignore if you are not interested.
Best Regards,
(david16charles@hotmail.com)

Anti-fraud resources: