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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: "Francis A." (may be fake)
Reply-To: <francisak@netcourrier.com>
Date: Thu, 12 Oct 2017 17:20:18 -0700
Subject: Re: Respond Immediate

 
Hello,
Greetings to you. I am Mr Francis Awua-Kyerematen a bank officer here in Accra - Ghana representing the Citi-Group . I am writing you in regards to an opportunity in my bank which will be of an immense benefit to both of us. It is about your last name which is the reason I contacted you.
A citizen of your country who has the same surname with you, had a fixed deposit with my bank in 2011 , valued at US$5,700,000.00 (Five Million,Seven Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2017. Sadly Peter was among the death victims in the February 06 2016 Earthquake disaster in Pingtung City, Taiwan that killed over 117 people. He was in Taiwan on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. He did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the Fund to you, so I am suggesting we share the funds equal, 50/50 % to both part ies. Let me know your mind on thi
Have a nice day and God bless. Anticipating your communication.
Regards,
Mr Francis Awua-Kyerematen
E-mail: francisak@netcourrier.com
Tel: +233 242359977
 

Anti-fraud resources: