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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: "Christopher" (may be fake)
Reply-To: <christbenson13@yahoo.co.jp>
Date: Wed, 8 Jan 2014 01:19:35 -0800
Subject: [GSN Suspected Spam] Greetings From Ghana

  
From:Mr. Mr Christopher Benson
>From The Desk of Mr Christopher Benson.Branch Manager International
Commercial Bank Limited, Ghana

Good day Friend,

I am pleased to get across to you for a very urgent and profitable business proposal, I got 

your e-mail address in Internet while browsing after I decided to contact you and ask for 

your assistance in this urgent matter, requiring trust and confidentiality. 
I am Mr Christopher Benson, the Branch manager, InternationalCommercial Bank Limited, 

Ghana), Married with Five children.

I am writing this letter to ask for your support and co-operation to carry out this business 

opportunity in my department, On June 6, 1999,an America Oil consultant/contractor with 

Petroleum Corporation, Mr.Thomas Stone, made a numbered time (fixed) deposit for twelve 

calendar months, Valued at US$12,000,000.00 (Twelve Million United State Dollars in my 

branch upon maturity.

I sent a routine notification to his forwarding address but got no reply. After a month, we 

sent a reminder and finally we discovered from his contract employers, the Petroleum 

Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian
Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the 

WEBSITE below for verification (BBC WORLD NEWS.WEBSITE)
http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Most astonishing of my discovery was that, all records bear no next of kin, meaning no 

member of Mr. Thomas Stone, family knows about the deposit therefore, no member of his 

family will ever come forward to claim the money, In order for the bank not to transfer the 

said sum of Twelve Million United State Dollars ($12,000,000.00) as unclaimed funds to the 

emirates treasury account, the above stated funds most be claimed immediately by somebody 

standing in as late Mr. Thomas Stone.

Next of Kin, because According to (GHANA LAW), at the expiration of (15) Fifteen years; the 

money will revert to the ownership of the (GHANA) Government if nobody applies to claim the 

fund, This revelation is only known to me because I was his personal account officer before 

I was posted to become the branch manager, now I seek your collaboration to act as next of 

kin to late Mr. Thomas Stone, to claim the funds and move them into useful investments.

We shall split the cash between our self upon the confirmation of the money into your 

account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set 

aside for any expenses might occur during the transaction. Please note that by the virtue of 

my position in the bank, I have worked out the perfect modality as well as I shall provide 

the relevant information's and documents for the successful claim and transfer of the funds 

in the account that will be provided by you.

I cannot stand in the forefront of this transaction because I work with the bank, that is 

why I have come to you, for assistance be rest assured that this project involve no risk to 

you, upon the receipt of your acceptance mail me, I will like you to provide me with the 

following details, to my private email addresses:(christbenson13@yahoo.co.jp)



Then I shall furnish you with due process of concluding this transaction without any delay. 

Please discard this message if you are not interested. One Passionate appeal I will make to 

you is not to discuss this matter with anybody, if you have any reasons to reject
this offer, please and please destroy this message as any Leakage of this information will 

be too bad for me at my work place, as the Branch Manager International Commercial Bank 

Limited, Ghana.

Thanks for your kind Understanding.

Yours
Faithfully,
Mr Christopher Benson

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