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: "Dr. Koffi" <dr.koffi6@yahoo.ca>
Date: Sat, 7 Jul 2007 07:25:59 -0400 (EDT)
Subject: From Dr Koffi Mona


Dear,

My name is Dr Koffi Mona,am the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of base($10,000,000.00) { Ten Million US Dollas}of Late Mr Bill Smith out of the bank,he died since 1995,till now the account remains dormat.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support,

I propose an offer of 30% of the total amount to be yours after the transfer has been successfully concluded.Your full name and phone number/fax is need in the first place.Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress. I am anxiously awaiting your response through my confidential/bank email address:
dr_koffi@yahoo.fr
Thanks and God bless
Dr Koffi Mona ,Manger.
...............................
My Informations will be given
to you in my next mail.


---------------------------------
Be smarter than spam. See how smart SpamGuard is at giving junk email the boot with the All-new Yahoo! Mail

---------------------------------
Be smarter than spam. See how smart SpamGuard is at giving junk email the boot with the All-new Yahoo! Mail

Anti-fraud resources: