419 scam: kojokk <johnkojojohn@imapemail.co.uk> Contact Me

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- johnkojo001@sify.com (Sify; can be used from anywhere worldwide)

Fraud email example:

From: kojokk <johnkojojohn@imapemail.co.uk>
Reply-To: johnkojo001@sify.com
Date: Tue, 03 Aug 2010 04:01:51 +0100
Subject: Contact Me

--

From Mr.John Kojo

Branch Manager

Silver Star Tower,

Airport City PMB KA 92,

Tel : +233547760193

Email : johnkojo001@sify.com

Attn: Sir,

I anticipate that you read this mail quickly and let me know your

opinion or willingness on this classified information that I will

release to you.Firstly, I am Mr.John Kojo,the branch manager of the Eco

Bank Of Ghana Limited,Silver Star Tower branch.I am writing to solicit

your assistance in the transfer of Five million seven hundred fifty

thousand dollars (5,750.000.00) . This fund is the excess of what my

branch in which I am the manager made as profit during the last three

years. I have already submitted an approved End of the Year report to my

Head Office here in Accra and they will never know of this Excess. I

have since then, placed this amount of (5,750.000.00) On a SUSPENSE

ACCOUNT without a beneficiary. As an officer of the bank, I cannot be

directly connected to this money thus I am impelled to request for your

assistance to receive this money into your bank account. I intend to

give 35% of this fund to you while 65% shall be for me. I do need to

stress that there are practically no risk involved in this. It is going

to be a bank-to-bank transfer to your nominated bank account anywhere

you feel safer. All I need from you is to stand as the original

depositor of this fund.

If you accept this offer, You can provide your information in these order

:

(1) Name

(2) Occupation

(3) Phone Number

(4) A Copy Of Identification ( Drivers license Or International Passport)

(5) Home Address

(6) Fax

I will appreciate your timely response.

With Regards,

Mr.John Kojo.

Anti-fraud resources:

What can you do when you receive 419 spam