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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.Frank Addo" <mr.frankgh@gmail.com>
Reply-To: mrfankaddo@hotmail.com
Date: Wed, 26 Feb 2014 08:58:20 -0800
Subject: SUPPLY NEEDED.

Attention: Sir/Madam,

The Government of Ghana in West Africa has Published their 2014 Annual
Projects,about (32) Products/Items will be needed for Purchase/Supply
in a larger quantity through the Economic Community of West African
States contract procurement board Ghana.I am a commission agent and
will appreciate if you could send me your Product lists/Catalog by
email attachment or your website if any to Cross-check if you have any
of the listed items, so that I will Visit their Office and give you
full details including quantity,terms of payment,Shipment and
destinations.

It may interest you to note that the organization makes an advance
payment of the contract sum by telegraphic transfer to be confirmed by
your bank before supply.


Regards,
Mr.Frank N. Addo, Agency.
Accra Ghana.

Anti-fraud resources: