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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: "Asare Akuffo" <khooven56@gmail.com>
Reply-To: dperterfc505@gmail.com
Date: Fri, 24 Oct 2014 06:03:39 -0400
Subject: LOAN OFFER

I am an International Financial Consultant and Managing Director of HFC Bank in Ghana, Africa.

I do have the mandate of a Private Fund Owner to invest US$M 700,000,000.00 at guaranteed 4% Fixed Interest Rate per annum in form of Loans.

If you have credible projects requiring funding or business clients in need of funds to expand existing projects, we would be obliged to work with you.

Regards,

Asare Akuffo

Managing Director,
HFC Bank Limited
http://www.hfcbank.com.gh

Anti-fraud resources: