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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: "Mr. George Green" (may be fake)
Reply-To: <mrgeorgegreen101@aol.com>
Date: Thu, 30 Jan 2014 14:38:33 +0100
Subject: Urgent Response Needed!

Hello friend,
 
It is my honor to request your assistance on this business proposition, which if pursued to its conclusion will be of immense benefit to both of us.
My name is Mr. George Green, I am the Regional Manager of the Eco Bank Ghana Limited - Accra, Ghana.  I got your contact when I was searching for an overseas partner to assist me through banker’s seminar held recently in Asia.  I am 44 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Regional Manager of the Eco Bank of Ghana; it is my duty to send in a financial report to my Head Office in the capital city Accra at the end of each year. On the course of the last  two years 2012 end of year report, I discovered that my branch in which I am the manager made Ten Million, Seven Hundred And Fifty Thousand Dollars ($10,750.000.00) which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work as partners, so that you can assist me in receiving this money into your bank account for us to SHARE in the ration 60:40, meaning you will have 40% of the total fund while I have the rest 60%.  Note, there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand and claim as the original depositor of this fund who made the deposit with our branch so that my Head Office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will detail you on how we can achieve it successfully.
Awaiting for your soonest response via my E-mail Address:    mrgeorgegreen101@aol.com
Best Regards,
Mr. George Green

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