joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "mike coker" <mikcoker8@msn.com>
Reply-To: mikcoker@yahoo.com.hk
Date: Tue, 07 Feb 2006 11:51:55 +0000
Subject: FOR YOUR CONSIDERATION {SECOND TIME}

FROM MR. MIKE COKER
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
ECOBANK{ECOWAS BANK}
Alternative email add: mikecoker@latinmail.com


FOR YOUR CONSIDERATION


Dear friend,


I am pleased to be in touch with you. My name is Mr. Mike Coker , I am a
senior auditor with the west african bank ecowas{ECOBANK}.I am contacting
you for a business consideration that will be of mutual benefit to both of
us. An international bussinessman cum/Arm merchant Mr. Kelvin Briggs who
had a good business reletionship with the former liberian warload, Mr.
Charles Taylor made a fixed deposit of some money and valuables with our
bank.

During our routine account auditing i discovered that he had an
abandoned sum of usd12.5million (Twelve million five hundred thousand
united states dollars) in his account.
Unfortunately Mr. Kelvin lost his life early last year on Jan. 3, 2004 in
an air crash-- An Egyptian charter plane Boeing 737 crashed into the Red Sea
early on Saturday shortly after taking off from the resort of Sharm
el-Sheikh, killing all the 135 passengers and six crew members aboard, while
on hoilday without any body or name as the next of kin and the bank have
been expecting some body to come up for the claim. This is why i am writing
you to come in as the next of kin for the bank to release the money to
you.Every document that will be needed will be procured and submitted to the
bank for that purpose.Thus i will also like you to advise me on areas of
investment in your country.
Kindly visit these websites for more information:
www.cnn.com/2004/WORLD/meast/01/03/egypt.airliner
www.news.bbc.co.uk/1/hi/world/middle_east/3364795.stm
www.theage.com.au/articles/2004/ 01/03/1072908960088.html
It is therefore upon this discovery that I and two other officials in this
department now decided to do business with you and release the money to you
as the next of kin or beneficiary of the funds for safety keeping and
subsequent disbursement since nobody is coming for it and we don.t want this
money to go back into Government treasury as unclaimed bill.

We agreed that 30% of this money will be for you as foreign partner, 5% for
expenses on both sides,while the balance will be for me and my colleagues. I
will visit your country for the disbursement according to the percentages
indicated above once this money gets into your account. Please be honest to
me and trust is our watchword in this transaction.

Note this transaction is confidential and risk free. As soon as you receive
this mail you should contact me by return mail whether or not you are
willing to enter into this deal. In the event you are not interested, I
sincerely ask that you disregard this email and tell no
one about it. I am very careful on truncating my banking career should you
mention this to someone else. I hope you can be trusted in this regard.

Please note that all necessary arrangement for the smooth release of these
funds to you has been finalized. We will discuss much in details when I do
receive your response.Please in your response include your telephone number
and fax number for a better communication between us.

I expect your prompt response.

Best regards,


Mike coker


Anti-fraud resources: