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: 'Mr.Eric Frimpong' <WELCOME9@Eric267.onmicrosoft.com>
Reply-To: <EricFrimpong87@gmail.com>
Date: Thu, 23 Jan 2014 06:09:02 +0530
Subject: EMERGENCY BUSINESS PROPOSAL ON CLAIMS


Hello Friend, Please get the patient to read this mail as i explain in full=
.I am indeed glad to be in contact with you even though this medium of comm=
unication (internet) has been grossly abused by criminal minded people maki=
ng it difficult for people with genuine business transaction to correspond =
and exchange views without skepticism.My name is Mr. Eric Frimpong. I am th=
e Operation Manager to a Treasury and Security Firm in West African since p=
ast 2 years.This Institution is affiliated to African Union Diplomatic Orga=
nization(AUDO). Since my promotion to this my office within this period, I =
have watched with meticulous practice on how African Heads of States and Go=
vernment functionaries/Politicians have been using this Institution to move=
out huge sums of Fund(Cash)and mineral resources like Gold & Rough Diamond=
s to their foreign partners/Beneficiaries as CONSIGNMENTS. They bring in th=
ese packaged trunk boxes as confidential family valuables and declares the =
contents as family treasures,African Arts work/Antiquities documents etc wh=
ile our Scan Analyses Report(SAR) shows evidence as Fund(cash),Jewelries,Go=
ld,Diamond. As you may have heard, General Sanni Abacha of Nigeria(Dead); M=
obutu Sese-Seko of Zaire(Dead); Foday Sankoy of Sierra Leone; Charles Taylo=
r of Liberia(Jailed); Babangida of Nigeria; Col.MUAMMAR GADDAFI of Libya(De=
ad) recently, and many others with many foreign contractors and personaliti=
es which their families does not know. All these people have Hundreds of co=
nsignments deposited with our Treasury and Security Institution. Their fore=
ign partners(beneficiaries), friends and relatives are claiming most of the=
se consignments. Many consignments are lying here unclaimed for as much as =
fifteen years and Nobody may ever come for them because in most cases, the =
documents of deposits are never available to anybody except the depositors =
and most of them are dead. Early this January 2014, African Union Diplomati=
c Organization (AUDO) changed the procedure of claims of consignments,it wi=
ll be released to you upon demand. From our records,more than 120 consignme=
nts belonging to late Gen.Sani Abacha/Mobutu Sese-Seko/late Col.MUAMMAR GAD=
DAFI,etc has been claimed within the past one year. This is why I am solici=
ting for your cooperation and partnership to claim two consignment Boxes be=
longing to late Mohammad Saed who was incharge of late Gaddafi secret armor=
y, he died alongside his family during the Libyan Crisis. I have finalized =
every arrangement for you to come and claim consignments No.1200 containing=
US$50 Million Dollars and consignment No.1201 containing 200KG Gold.My dut=
y is to supply you with all information and documents of deposit so that yo=
u can submit the claim to our office for approval. The procedure is simple,=
you will apply officially to the director of operations of my Institution w=
hich i will give you full details for the release of consignment No.1200 an=
d 1201.They will demand some documents and secret codes which I will send t=
o you before time and I will supply you with every detailed information tha=
t you will send to them.As soon as they confirm it to be correct,they will =
invite you for the collection.If you do not want to come to Ghana,you can a=
rrange with them to ship or deliver the consignments to your destination on=
agreement.Please Nobody should ever know I am involved in this deal.I sugg=
est upon conclusion we share 50% to you and 50% to me.At the successful con=
clusion of this deal, and you will assist me to invest my share in your cou=
ntry.I assure you that this business have been hatched for years now,it is =
very secure and 100% risk free. Email:EricFrimpong87@gmail.com Yours sincer=
ely, Mr. Eric Frimpong=20

Anti-fraud resources: