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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: "Williams Sankoh" < <">"@u15366316.onlinehome-server.com>
Reply-To: <williams.sankoh@yandex.com>
Date: Sat, 1 Apr 2023 23:06:04 -0700
Subject: TRANSACTION PROPOSAL FROM AFRICAN EXPORT- IMPORT BANK (AFREXIMBANK)

Dear Sir / Madam ;

I humbly solicit your confidence Over this Transaction. I decided to contact you after going through your profile, as I wish to repose my confidence in your discreteness and ability to transact this Nature. Let me start by introducing myself properly to you. My Name is Mr. Williams Sankoh. I am the Regional Bank Manager of African Export–Import Bank, also referred to as Afreximbank CI (Abidjan), and I learned about you in my Private Search for a Reliable and Reputable Foreigner to handle this Confidential Transaction.

In the course of the 2021/2022 Year Report, we discovered an excess profit of Seventeen Million One Hundred Thousand United States Dollars [ $ 17,100,000.00 ]; We have Since placed this Fund on SUSPENSE ACCOUNT without any Beneficiary.

As an Senior officer of the bank, I can't be directly connected to this Fund for Security Reasons, which is why I am contacting you for us to work together as Partners to Receive the said Fund into your Account for INVESTMENT in your Country.

The percentage Ratio is thus: 40% for you, 60 % for me and my colleagues.


Note: There are Practically No Risks Involved in this Transaction; it is 100% Risk-Free and Shall Be Legally Bounded. All You Need to do is stand as the BENEFICIARY to the Deposit for a Proper Wire to Your Account. If you find this Proposal Suitable For you, get back For Full Details and Procedures.

Best Regard,
Williams Sankoh.

williams.sankoh@yandex.com

Anti-fraud resources: