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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: Janet Koffi <janetkoffi12@yahoo.fr>
Date: Mon, 24 Sep 2007 14:23:08 +0200 (CEST)
Subject: Can I trust you?


My Dear

Please I do appologise for the embarrasement this my letter may have cause you because we have not known before. I am Miss Janet Vincent Koffi I, m 19 years old now, I was born on the 18th of August 1988 to the family of Vincent Koffi and my father name is Mr Vincent he is a very well known businessman based in Accra Ghana and Abidjan here in Cotèd Ivoire and my mother is late Mrs Hortense Vincent and I am their only child, well when I was stll a kid I went to a private school in Accra Ghana and things were going on well for me and my parents but my mother died on the 21st october 1999 My father took me so dearly because I am motherless and he showered all his love on me and promised me that he will never have another wife because he did not want me for any problem but God knows the best as my father died last year in a private hospital here in Abidjan.
But thank God that before the sudden death of my father here last year in Abidjan he called me secretly to his bed side and told me that he kept a sum of $3.800 000 (Three million eight hundred thousand united states dollars) in a bank here in Abidjan Cote D'ivoire. Meanwhile that he used my name as the next of kin in deposit of the money that I should look for a foreign partner in a country of my choice where I would transfer this money and use it to complete my education and to build my future.
I want you to help me transfer this money out from here and immidiately after the transfer I want you to take money from this my money and send to me to prepare my travelling document to come to your country and start a new life as life has made me an orphan here.

Note: You are not going to pay for any document because I am haveing every document covering this money. I am expecting to hear from you as soon as you read this mail.

May Almighty God bless you as you do care for me Amen.
Yours sincerely,
Janet Koffi.


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