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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 Jude Akwasi <akwasijude18@gmail.com>
Reply-To: akwasijude6@gmail.com
Date: Wed, 18 Aug 2021 11:55:28 +0100
Subject: Mr. Jude Akwasi

Attention,

I am introducing myself as Mr. Jude Akwasi, the only Son of Mr. and Mrs
Victor Akanga Akwasi, I wish to request for your assistance in a financial
transaction. And I wish to invest in Manufacturing and Real Estate
Management in your country.

I have (USD$11.5million) Eleven Million Five Hundred Thousand United States
Dollars to invest in your country, and I will require your assistance in
receiving the funds in your personal/company account for investment.

This fund was deposited in a private Fiduciary Fund Holder by my Late
Father Mr Victor Akanga Akwasi before his death by the Rebels, the fund is
meant for the building of Ultra Modern University Teaching Hospital in my
country, and due to the civil war in my country, he deposited the fund with
a private Fiduciary Fund Holder for the safety of the fund without knowing
that he will be poisoned with my Mother by his brothers on that fateful
night before his time.

Now I want you to help me retrieve these funds from the Fiduciary Fund
Holder. I will gladly give you some reasonable percentage from the total
sum for your assistance while I pray that you do not betray me at last.
Please if you feel you can be trusted with this request, do reply to me
with the following details of yours.

NAME:
AGE:
COUNTRY:
PHONE#:
CONTACT ADDRESS:
OCCUPATION:

Please it is very important you contact me immediately you read this
message for further explanation on how we will proceed. If I get your reply
I will immediately process the necessary documents that will enable you to
stand as my foreign partner and the new beneficiary to retrieve the fund.

Awaiting your immediate response.

Thanks and God bless.

Best Regards

Jude Akwasi

Anti-fraud resources: