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: willy kuffo <willykuffo03@yahoo.co.in>
Date: Wed, 10 Jan 2007 20:59:07 +0000 (GMT)
Subject: Dear one


Good Day,
With warm heart I offer my friendship,greetings,and I hope this mail meets you in good time. However strange or surprising this contact might seem to you,as we have not met personally or had any dealings in the past, I humble ask that you take due consideration of its importance and immense benefit. I also sincerely seek your confidence in this transaction,which I propose to you as a person of integrity.
First and foremost I wish to introduce myself properly to you.I am Prince Willy Kuffo, son of the late rebel leader Johnson kuffo of cote d'ivoire who was killed on the 22nd of February 2004.
I managed to get your contact details through the internet,myself largely due to time essence and I was desperately looking for a person to assist me in this confidential business.
In brief, I have the sum of eight million five hundred thousand united states dollars only(us$8.5M) which I want to invest in your country. This money was
deposited by my late father in a security vault for safe keeping, of which I was made the sole next of kin as the first son of my mother the third wife to my father,It happened that my mother is in possession of the depositional documents of this deposit.Because of the present situation in my country cote d'ivoire, my mother advised me to leave the country immediately for security reasons, and also to look for a trust worthy foreign partner who can assist me to transfer the money out of sengal to his private or company’s account for investment.
I highly need your assistance both in transferring the money to your country and also investing it in a profitable venture with your kind advice ,as I confide
in you hoping you will never betray me at last. My mother and I have proposed (15%) percent of the total sum of the money for you as your own comission, so as for you to give us all necessary assistance and protection we may need in your Country.
Please treat as highly confidential because our future depends on this money,all the vital! documents covering the deposit of the fund in a security company are with me here and will be used to effect change of ownership in your favour for susequent transfer to any account you may wish us to use abroad .
The identity of the finance company where the fund is deposited, will be revealed to you as soon as I recieve confirmation from you on your willingness to proceed, as seeing is believing.reach me through this mail box to discuss modalities on how to proceed.
Looking forward to hearing from you urgent.
Yours Faithfully,
Willy Kuffo
(willykuffo03@yahoo.co.in)


---------------------------------
Here’s a new way to find what you're looking for - Yahoo! Answers

---------------------------------
Here’s a new way to find what you're looking for - Yahoo! Answers

Anti-fraud resources: