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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: KOFI JACOB <remittdept.cbn@att.net>
Reply-To: kofijacobghana@rediffmail.com
Date: Tue, 19 Jan 2010 01:57:41 -0800 (PST)
Subject: URGENT NEED



I AM KOFI JACOB,SON OF LATE DR.FIDEL G.JACOB,WHO SERVED UNDER
EX-PRESIDENT CHARLSE TAYLOR OF LIBERIA AS HIS SPECIAL DUTY OFFICER BEFORE HIS ASSASINATION IN THE LAST LIBERIA CRISIS.

MONTHS BEFORE CHARLSE TAYLOR EXIT FOLLOWING THE PRESSURE ON HIM BY
UNITED STATES GOVERNMENT TO QUIT THE SEAT OF POWER FOR PEACE TO COME INTO LIBERIA,HE MOVED MILLIONS OF UNITED STATES DOLLARS FROM LIBERIA GOVERNMENT TREASURY TO GHANA WHICH HE WANTED TO LODGE IN SWISS BANKS.

OUR FATHER IN HIS WISDOM SAW THE FUTURE(CHARLSE TAYLOR LEAVING
OFFICE UNWILLINGLY)HE RUSHED DOWN TO GHANA TO STOP ONWARD TRANSFER OF THE FUND TO SWITZERLAND AS PLANNED BY HIS BOSS AND DEPOSITED IT WITH A FINANCIAL INSTITUTION IN GHANA.
MY MOTHER AND I,WANT TO MOVE THIS FUND TO YOUR CUSTODY FOR SAFE KEEPING AND INVESTMENT.
IF YOU ARE WILLING AND CAPABLE TO ACCOMODATE THIS INTEREST,CONTACT ME
TO NEGOTIATE PARTNERSHIP TERMS AND YOUR COMMISSION AFTER THE TRANSFER.

AMOUNT TO TRANSFER OUT:USD 20,000,000.00 (TWENTY MILLION UNITED STATES
DOLLAR).

TAKING ASYLUM IN GHANA.
TELEPHONE NUMBER: +233 242859821.
EMAIL: kofijacobghana@rediffmail.com
EMAIL: kofijacobliberia@gmail.com

View this websites on his trial for more understanding.
http://news.bbc.co.uk/1/hi/world/africa/7379536.stm
http://news.bbc.co.uk/2/hi/africa/7379536.stm
http://news.bbc.co.uk/2/hi/africa/7276662.stm
http://discussions.ghanaweb.com/viewtopic.php?p=1028500&sid=330de7a2deaf265491f2f4702f4b4635

THANKS IN ADVANCE FOR YOUR KIND UNDERSTANDING.

YOURS FAITHFULLY,
KOFI JACOB.

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