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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: "Mrs. Benjamin Opoku" (may be fake)
Reply-To: <benjaminopoku@zoho.com>
Date: Wed, 16 Dec 2015 12:42:56 -0800
Subject: HELLO! 16/12/2015, REPLY,

Hello, business proposal,

My name is Mr. Benjamin Opoku, I am the personal account officer to ENGR. MICHAEL, a national of your country, who was the board chairman of SHELL GHANA LTD. ENGR. MICHAEL, his wife and their only daughter went on vacation and lost their lives in the dangerous earthquake of 2012 which occurred in Indonesia and claimed many lives.

Since then I have made several enquiries to your embassy to locate any of his relatives without success. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. Particularly, my bank, where the deceased has a deposit valued at about One Million Six Hundred and Fifty Thousand Dollars (US$1,650,000.00) has ordered me to contact ENGR. MICHAEL's family/next-of-kin or have the deposit confiscated before the end of this financial year.

I have been unsuccessful in locating the relatives for over 2 years now, hence, I seek your consent to present you as the next-of-kin of the deceased since you have the same last name so that the proceeds of this deposit can be paid/release to you for I and you to share. I propose 50-50 share since we can't do without each other.

I guarantee you that this will be executed under a legitimate arrangement that will protect your dignity and your reputation from any breach of the law.
As soon as I receive your response, I will give you more details on the way forward.

Sincerely,
Mr. Benjamin Opoku.

Anti-fraud resources: