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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: ben korley <ben.korley@laposte.net>
Date: Fri, 13 Jun 2014 20:34:08 +0200 (CEST)
Subject: My Message

Good day and my respect to you,

It is my profound pleasure to contact you regardless of the fact that we do
not know each other in person. My decision to contact you is based on your
reputation as attested in your profile. Please bear in mind that this mail and
the classified information contained therein that I am about to share with you
can either destroy me, ruin my professional career or make me depending on how
you receive and take it. Please, I need you to read this mail attentively to
know the reason and purpose why you receive the same. Kindly allow me to
briefly introduce my person before I explain in details.

I am Mr. Ben Korley , a Chartered Accountant and Risk Management with one of
the leading bank located in West Africa (Accra Ghana) and I handle all our
Investors capital Project Funds which enabled me to divert 1.2 Percent
Investors Excess Return Capital Funds to our Magellan Trust Funds Account
whereby anyone can be presented to claim the funds. On this note, a total sum
of US$69 Million Dollars (Sixty Nine Million United State dollars) has been
diverted representing the 1.2 Percent Excess Return Capital Funds from the
Investor Capital Project Funds for 2012/2013. I need a reliable and trustworthy
person that can work this deal out with me so that we can claim the funds as
mentioned above. There is no risk attached and the funds in question can never
be detected or traced after claim. Our sharing ratio would be 50:50. If you are
interested, please reply and send your direct telephone numbers to me for a
smooth discussion of this transaction in further details.

But if you are not interested or see this mail as a spam or hoax simply delete
it and forget I ever contacted you. If after 72 hours I didn't hear from you I
will assume you are not interested, and then I will proceed to look for someone
else that might be interested to work with me. This is a clean and straight
forward bank deal; it is safe and risk-free, as I have taken care of all
necessary steps to ensure a hitch-free movement of funds to your designated
bank account.I will await your urgent response to this mail.(ben.korley@outlook.
com)

Sincerely Yours.
Mr. Ben Korley

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