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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: kodjo_kuffor@yahoo.com
Date: Sun, 13 Aug 2006 04:58:26 -0400 (EDT)
Subject: URGENT



FROM BARRISTER KODJO KUFFOR


Dear,


Kindest Attention,

Firstly, not to cause you embarrassment, I am Barrister Kodjo kuffor , a Papua New Guinean by
Nationality, a Solicitor at law based in the United Kingdom and the
personal attorney to Late Mr. Bonnet Roux a National
of France, who used to be a private contractor with
the Halliburton Company in Saudi Arabia, herein after
shall be referred to as my client. On the 21st of
April 2001, he and his wife with their three children
were involved in an auto crash all occupants of the
vehicle unfortunately lost their lives. Since then, I have
made several enquiries with his country\'s embassies
to locate any of my clients this has also proved unsuccessful.

After these several unsuccessful attempts, I decided
to contact you with this business partnership
proposal. I have contacted you to assist in
repatriating a huge amount of money left behind by my
Client before they get confiscated or declared
unserviceable by the Bank where this huge deposit was
lodged. The deceased had a deposit valued presently at
£30,000,000.00(Thirty Million Pounds) and the Bank has
issued me a notice to provide his next of kin or Beneficiary
by Will otherwise have the account confiscated within the
next thirty official working days.Since I have been
unsuccessful in locating the relatives for over three years
now, I seek your consent to present you as kin / Will
Beneficiary to the deceased so that the proceeds of
this account valued at £30Million can be paid to you.

This will be disbursed or shared in these percentages,
60% to me and 40% to you. I have all necessary legal
documents that can be used to Back up any claim
and this will be obtained From the Court of England with
the Certificate Of Deposit which has been issued to me
by the Bank. All I require is your honest Cooperation,
Confidentiality and Trust to enable us see this project through.
I guarantee you that this will be executed under a
legitimate Arrangement that will protect you from any
breach of the law. All the relevant documents that
will give you the legal backing to claim the fund will
be processed. Please acknowledge receipt of this
message by e-mail as I am based in the United Kingdom.

And please provide me the following below; this is to
enable me commence immediate preparation
of all legal documents that will back up our claim.

1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.

Your urgent response will be highly anticipated and

Appreciated.
Best regards,
Barrister.Kodjo Kuffor





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