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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: john koffi <jo_ko_ffi@yahoo.co.uk>
Date: Tue, 23 Aug 2005 19:06:11 +0100 (BST)
Subject: URGENT ASSISTANCE NEEDED


FROM MR JOHN KOFFI
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
INTERNATIONAL BANK OF AFRICA LOME-TOGO.
ALTERNATIVE;MR jo_k_offi@yahoo.co.uk

Attention Dear.

I am Mr John Koffi,the director in charge of auditing and accounting section of INTERNATION BANK OF AFRICA LOME-TOGO in west Africa.With due respect and regards.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and audting in this bank,my department came cross a very huge sum of money belonging to an Egyptian oil consultant/contractor, Mr. Youssef Genidy George to a deceased person who was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31th of October 1999 in U.S.A and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I kept this information secret within myself and my partner to enable the whole plans and idea be profitable and successful during the time of execution.The said amount was (Fifteen million united states dorllars).As it may intrest you to know,I got your information from a website were i was searching for a trustworthy person who will help me and my colleague champion this ansaction,meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your intrest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where he will need the money to be re-transfered into on his request as it may be after due verification and clarification by esignated bank account.

I will not fail to inform you that this transaction is 100% risk free.On the smooth conclusion of this transaction,you will be entitiled to 25% of the total sum as gratification,5% will be set aside to take care of expenses that may arise during the time of transfer both local and internationalbills like telephone bills including the documents fees,while 70% will be kept on trust for me and my colleague.Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account.And ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.

All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible stating your wish in this deal.

Visit the site below for more news on the unfortunate
tragedy.
<<http://news.bbc.co.uk/1/hi/world/americas/502503.stm>>

Yours faithfully,
Mr John Koffi.





















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