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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.

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 Micheal Ofori" <micheal.ofori@rediffmail.com>
Reply-To: micheal.oforii@hotmail.com
Date: Tue, 26 Jan 2016 17:39:35 +0100
Subject: Confidential Response


From: The Manager,
International Commercial Bank
Kumasi branch Ghana


Top Urgent Message, Pls.


Hello Dear,

My name is Mr Micheal Ofori,I am the branch manager of the International
Commercial Bank (ICB) Kumasi branch Ghana. I got your information during
my search through the Internet. I am married,it may interest you to hear
that I am a Man of peace and I don't want problem, but I do not know how
you will feel about this because you may have double mind. But I am
telling you that this is real deal and you are not going to regret after
doing this transaction with me. I only hope that we can assist each other.
But if you don't want this business offer kindly forget it and I will not
contact you again.

I have packaged a financial transaction that will benefit both of us, as
the regional manager of the International Commercial Bank, it is my duty
to send in a financial report to my head office in the capital city
(Accra-Ghana) at the end of each year. I discovered that my branch in
which I am the manager made five million, five hundred thousand dollar
[$5, 500.000.00] which my head office is not aware of it and will never be
aware of it. I have since then place this fund on what we call SUSPENSE
ACCOUNT without any beneficiary.

As an official of the bank I cannot be directly connected to this fund, so
this informed me of contacting you for us to work, so that you can assist
and receive this fund into your bank account for us to SHARE. Mean While
you will have 35% of the total fund, Note there are practically no risk
involved, it will be bank to bank transfer, all I need from you is to
stand claim as the original depositor of this fund who made the deposit
with our branch so that my Head office can order the transfer to your
designated bank account.
If you accept this offer to work with me, I will appreciate it very much.
As soon as I receive your response, I will give you details on how we can
achieve it successfully.


Best Regards,
Mr Micheal Ofori








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