joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.Robert Brown" <infocontactmd@gmail.com>
Date: Tue, 30 Jun 2015 00:04:19 -0700
Subject: Greetings


Dear Sir/Madam,
My name is Mr.Harry Benson I write you this proposal in good faith.I am 48
years old married with two lovely kids. I am a devoted Christian and a man
of peace, I am working with Guaranty Trust Bank Ghana Limited West African
and my working position is Audit and account officer and I am also account
officer to Late Mrs.Suchitra Bostock, A citizen of Norway, during the time
Mrs.Suchitra Bostock was alive he deposited sum of $1.5 Million Dollars in
our bank under a Non-investment account.

Late Mrs.Suchitra Bostock instructed me that i should not let any of his
Family's members to be aware of this fund and She instructed me that this
funds should be kept secret until he decides what to do with it, Now
Mrs.Suchitra Bostock is late. I her account officer i don't know what to do
that is why i contacted you for you to work together with me and stand as
the next of kin to the fund $1.5 Million United State Dollars
Since I am the Mrs.Suchitra Account Officer and also Audit and account
officer in my bank,I plan to activate the account with your name as the
original depositor of the fund and change all the paperwork's in your name
and present you to my Bank for them to proceed the transfer of the funds to
your name nor your bank account.
If you are interested to work together with me , after my bank transfer the
fund to your bank account I will instruct you to take 45% out of the total
fund for your self and also send 55% of the balance to my bank account or
you can invest it in my name since am still in Government service . If
you’re Interested to my proposal I wait your reply contact me through my
email below.
With regards
Mr.Mr.Harry Benson
Audit and account officer
Tel:+233234176603
Accra Ghana
Email: infocontactmd@gmail.com

Anti-fraud resources: