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: "John Komla" (may be fake)
Reply-To: <jkomla22@gmail.com>
Date: Tue, 8 Mar 2016 01:19:59 -0800
Subject: Your help is urgently needed

Good evening to you,

How are you doing today? I conveyed this letter to you few days ago with no response, and I am sending it again to you this time around. Its very paramount that you confirm your willingness to accept or reject my proposal as this will enable me stop further communication.
Let me swiftly introduce myself to you, my name is John Komla, the Auditing and Accounting Manager with a bank in Ghana. I am contacting you in the high opinion on a business at hand that will privileged both of us an opportunity for lifetime favor.
I'm in position of $9,500,000.00 (Nine Million Five Hundred Thousand Dollars) unaccounted for as a result of an overdraft from foreign contracts. I have placed this funds on Escrow Account with no beneficiary.
As the Auditing and Accounting Manager,it is my duty to send financial report to our Regional Head Quarters. I need your honest assistance and cooperation so I can use my position in the office channel these funds in your name legally as beneficiary for cash payment
and you take 50% as your share.

If you are interested contact me only at my email with your name, Address and phone number at: jkomla22@gmail.com

Thanks,

Mr.John Komla

Anti-fraud resources: