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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: isaac odenttem <isaacodenttem1234@hotmail.com>
Date: Sat, 03 Feb 2018 18:56:58 +0530
Subject: MY PROPOSAL

Hello Umar,

I offer my friendship and believe you will accept me with good heart, I
was pushed to contact you and see how best we can assist each other. I
am Mr. Isaac Odenttem, a Bank Officer here in Ghana Commercial Bank. I
believe it is the wish of God for me to come across you now. I am having
an important business discussion I wish to share with you which I
believe will interest you, because it is in connection with your last
name and you are going to benefit from it.

A citizen of your Country Gabriel Umar, had a fixed deposit with my
bank, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand
United State Dollars) the due date for this deposit was last year. Sadly
Gabriel was among the death victims in the May 11 2007 fatal accident in
Ghana involving seven vehicles near Awutu-Effutu-Senya district in the
Central Region of Accra where thirty-five people were killed on the
spot.



My bank management is yet to know about his death, I knew about it
because he was my friend and I was his account officer. Gabriel did not
mention any Next of Kin/ Heir when the account was opened, and he was
not married and no children. Last week my Bank Management requested that
i should give instructions on what to do about his funds, if to renew
the contract.

I know this will happen and that is why I have been looking for a means
to handle the situation, because if my Bank Directors happens to know
that Gabriel is dead and do not have any Heir, they will take the funds
for their personal use, so I don't want such to happen. That was why
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 account to you. There is no risk involved; the transaction
will be executed under a legitimate arrangement that will protect you
from any breach of law.

It is better that we claim the money, than allowing the Bank Directors
to take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% to both parties, my share
will assist me to start my own company and use the proceed for charity
which has been my dream.

Let me know your mind on my proposal. Please,treat this information so
confidential. Have a nice day and God bless YOU. Anticipating your
urgent response

Best Regards
Mr.Isaac Odenttem



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