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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: "Mr. Gilbert Koffi" <mrgilbertkoffi@yahoo.com>
Reply-To: gilbertkoffichambersgh@hotmail.com
Date: Thu, 11 Sep 2008 08:44:08 -0700 (PDT)
Subject: Reply Very Urgent,


I have a new email address!You can now email me at: mrgilbertkoffi@yahoo.com



- STRICTLY CONFIDENTIAL AND URGENT: Attn. Dear' I crave your indulgence as I contact you in such a surprising manner, I want you to bear in mind that this is not a hoax mail But I respectfully insist you read this mail carefully as I am optimistic it will open door for unimaginable financial reward for both of us. I am Barrister Gilbert koffi, the personal attorney to a late foreigner, a national of your country, who was a contractor in my country here Accra Ghana. On the 21st of April 2005, my client, his wife and their Only child were involved in a ghastly auto accident Along Accra Express Road, unfortunately all Occupants of the vehicle lost their lives, since then I Have made several enquiries to locate any of my Client’s extended relatives and this has been Unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet to locate any member of his family, hence I found you. Am therefore contacting you to assist repatriate the Money left by my client. However’ I guess you are not Relative of my client after all, but I have decided to benefit From this huge sum of US11.5 Million instead of letting It lost in the bank, since I am unsuccessful of locating The exact relative, as the bank has issued me a Notice to provide the nest of kin/relative or have the Account confiscated or declared unserviceable within 12 Banking days. So I am seeking your consent to present you As the next of Kin/Relative of the deceased, so that this US11.5 Million can be transferred into your account then you and I share's it according to the below ratio; - 35% for you' on your assistance, and - 65% for me and incur expense. Note; there's no kind of risk or embarrassment involve In this as everything is being place under control by me. All I require is your honest co-operation. Also’ this most Remained confidential between both of us. Please you can reply via my alternative gilbertkoffichambersgh@hotmail.com Waiting to hear from you. Thanks and God Bless. Gilbert koffi,


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