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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: Standard Chartered Bank Ghana <frimpong_daniel@hotmail.com>
Reply-To: daniel.frimpong@accountant.com
Date: Sat, 25 Jan 2014 06:35:36 +0900
Subject: Your urgent response will be appreciated

Dear Friend,

I am Mr. Daniel Frimpong, Senior Credit Officer of Standard Chattered
Bank in Ghana.

I have an urgent and very confidential business proposal for you. On
October 8th, 2010; Mr.Alejandra Carlos, a Colombian Nationality, who used to
be a private contractor with the Shell Petroleum Company in
Ghana.
Mr.Alejandra Carlos Made a Numbered time (Fixed deposit)
for 36 calendar months, valued at 6,300,000.00 (Six Million Three
Hundred Thousand US Dollars) in my Branch.

Upon maturity in 2011, 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, Shell Petroleum Company that Mr.Alejandra Carlos, his wife and
three children had died in a car accident while taking a trip to Colombia.

Mr. Alejandra Carlos Died without leaving a beneficiary, relation or a next of kin and also he didn't make any WILL. The sum of $6,300,000.00 is currently left in my bank as unclaimed since 2009.

According to the Ghana law at the end of 5 (FIVE) years, the fund will be claimed by the Ghana government if nobody comes for it.

Since I have been unsuccessful in locating the relatives for over 2 years
now,I seek your consent to present you as the next of kin / Will Beneficiary
to the deceased so that the proceeds of this account valued at
$6,300,000.00 can be transferred/paid to you. This will be disbursed
or shared in these percentages, 50% to me and 40% to you and the rest
will be for expenses.

I have all necessary legal documents that can be used to back up any
claim we may need. All I require is your honest Co-operation,
Confidentiality and trust to enable us sees this transaction through.
I guarantee you that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch
with me urgently by E-mail and Provide me with the following;

1 Your Full Names............
2,Your Cell telephone Number.........
3,Profession............
4,Age.....................
5,Sex.....................
6,Marital Status..........
7,House Address..........


Your urgent response will be highly anticipated and appreciated.

Kindly reply to both email addresses: daniel.frimpong@accountant.com, frimpong_daniel@hotmail.com

Best regards,

Daniel Frimpong

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