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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: "KOJO WILLIAMS" <communitybank.kumasi@gmail.com>
Reply-To: kojoowilliams@yahoo.com
Date: Sun, 21 Aug 2016 10:27:40 +0300
Subject: BUSINESS PROPOSAL

“X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - lins1.wep-tasarimi.com
X-AntiAbuse: Original Domain - rci-nv.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - gmail.com
X-Get-Message-Sender-Via: lins1.wep-tasarimi.com: authenticated_id: shistlbb/only user confirmed/virtual account not confirmed
X-Authenticated-Sender: lins1.wep-tasarimi.com: shistlbb
X-Source:
X-Source-Args:
X-Source-Dir: ”
X-Spamfilter-host: pascal.junkemailfilter.com - http://www.junkemailfilter.com
X-Freemail-Reply-to: yahoo.com
X-Content-flags: africa beneficiary best claim contact contact-you dear deposit details fund hello internet kindly man money offer order percent proposal regards reply2me report respond stranger time-ref
X-Mail-from: communitybank.kumasi@gmail.com
X-Spam-Class: SPAM-HIGH-VERY - No RDNS and Freemail Domain - X=pascal H=[185.82.220.237] HELO=[lins1.wep-tasarimi.com] SN=[communitybank.kumasi@gmail.com] T=[jim@rci-nv.com] S=[BUSINESS PROPOSAL]
X-Spamsave: Yes - No RDNS and Freemail Domain - X=pascal H=[185.82.220.237] HELO=[lins1.wep-tasarimi.com] SN=[communitybank.kumasi@gmail.com] T=[jim@rci-nv.com] S=[BUSINESS PROPOSAL]
X-Sender-Host-Address: 185.82.220.237
X-Sender-Host-Name:
X-Spam-Flag: yes
X-Key-ID: c3BhbS1mZWVkQGp1bmtlbWFpbGZpbHRlci5jb20gIDIwMTYtMDgtMjEgMDA6Mjk6MjggMWJiTkNDLTAwMDNMeS1Bbw==
X-Delivered-To: spam-feed@junkemailfilter.com

FROM THE DESK OF DR.KOJO WILLIAMS
BRANCH MANAGER COMMUNITY BANK
KUMASI BRANCH GHANA.
TELE/FAX: +233-2383-48072


Hello Dear,

Compliment of the Season

My name is KOJO WILLIAMS, I am the branch manager of the COMMUNITY BANK
Kumasi branch Ghana. I got your information during my search through
the Internet. I am 52 years of age and married with 3 lovely kids. 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 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 COMMUNITY 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. On the course of the last year 2015 end of last
year report, I discovered that my branch in which I am the manager made
Twenty-Five million seven hundred and fifty thousand dollar [25,
750.000.00] which my head office is not aware of i and will never be
aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT
without any beneficiary.


As an official of the bank I can not 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 through our offshore bank
in Europe. 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. You can reach me on this mail for now.

Best Regards
KOJO WILLIAMS.

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