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: "Mr. Phillippe Koulo" <mani_willy2003@yahoo.co.jp>
Reply-To: phillippe_koulo@yahoo.cn
Date: Mon, 8 Dec 2008 19:56:51 +0900 (JST)
Subject: Investment and Business Approval

Dear Friend

I work with a Bank as their Regional Manager Plateau Branch, in the Western Region of Cote d' Ivoire. I am 43 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch Manager it is my duty to send a financial report to my head office in the
capital city, Plateau, at the end of each financial year.

Following the release of the second quarter financial report, ending June 2007, I discovered that my branch made Six Million,Five Hundred Thousand United States Dollars ($6,500,000.00); which belongs to our customer late Mr. Morris Thompson, an American prominent man who unfortunately lost his
life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000 and this was not detected by the renowned auditors from my head office.

I have moved the funds into what the Bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your Bank account in your country; which I know is possible
if you liaise properly with me and get 30% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer.

All I need from you is to stand as the relative of Mr. Morris Thompson and claim this fund. I will direct you on how to contact the bank, so that my head office will immediately order the transfer to your designated Bank Account. Thanks for your understanding and co-operation.

Sincerely,
Mr. Phillippe Koulo

Regional Manager Plateau Branch
ACCD Banque
Abidjan, Cote d' Ivoire
Tell: 00225-6715-2802
Email: phillippe_koulo@yahoo.cn




---------------------------------
Power up the Internet with Yahoo! Toolbar.

Anti-fraud resources: