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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.Patrick Mensah" <kaimanima01@gmail.com>
Reply-To: mr.patrickm201@gmail.com
Date: Tue, 7 Aug 2018 23:40:49 +0100
Subject: Please Reply Urgently

Good day

I know that this message will come to you as a surprise since we don't know
each other before, but for purpose of introduction, I am Mr. Patrick L
Mensah a Bank Manager of The Baklays Bank Ghana. There is an account
opened in this bank in the year 2008 and since 2013 nobody has operated on
this account again.

After going through some old files in the records, I discovered that if I
do not remit this money out urgently it would be forfeited for nothing.

The owner of this account is Mr. Bill Blake a foreigner and a doctor by
profession, he owns one of the biggest hospital in Accra Ghana, but he died
since 2014. No other person knows about this account or any thing
concerning it, the account has no other beneficiary and my investigation
proved to me as well that his company does not know anything about this
account and the amount involved is (USD5.5M) Five Million Five Hundred
Thousand United States Dollars.

I am only contacting you as a foreigner because this money cannot be
approved to now that this message will come to you as a surprise as we
don't know ourselves before.

We will sign an agreement, but be sure that it is real and a genuine
business. Please reply urgently so that I will inform you the next step to
take immediately. Send also your private telephone and fax number including
the full details as in your resident address, age and your full name.

As Soon as the fund gets into your account I will fly to your country for
the withdrawal of the fund and sharing and to discuss other investments
plans. At the conclusion of this business, you will be given 40% of the
total amount, and 60%will be for me.

You are hereby advised to contact me through my private ID :
mr.patrick_2017@yahoo.com

I look forward to your response as soon as possible.

Yours Faithfully,
Mr.Patrick Mensah
(Bank Manager)
Sorry if you received this letter in your spam, it's due to recent
connection error here .

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